GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Notification of Natalia Shachkova as a person with significant control on 2024-04-29

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16/01/2516 January 2025 Cessation of Tepee Capital Limited as a person with significant control on 2024-04-29

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10/01/2510 January 2025 Termination of appointment of Simon Paul Emary as a director on 2025-01-10

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08/12/248 December 2024 Confirmation statement made on 2024-10-08 with updates

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11/11/2411 November 2024 Satisfaction of charge 122507250002 in full

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11/11/2411 November 2024 Satisfaction of charge 122507250001 in full

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21/05/2421 May 2024 Termination of appointment of Andrew Edward White as a director on 2024-05-20

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21/05/2421 May 2024 Termination of appointment of Michael Joseph Ross as a director on 2024-05-20

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07/05/247 May 2024 Total exemption full accounts made up to 2022-12-31

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30/04/2430 April 2024 Appointment of Natalia Shachkova as a director on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Ian Zant-Boer as a secretary on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Ian Leslie Zant-Boer as a director on 2024-04-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEPEE CAPITAL LIMITED

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27/10/1927 October 2019 ADOPT ARTICLES 16/10/2019

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27/10/1927 October 2019 DIRECTORS CONFLICT OF INTEREST DISAPPLIED 16/10/2019

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122507250001

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122507250002

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22/10/1922 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 200.01

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17/10/1917 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 100.01

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / SIMON PAUL EMARY / 16/10/2019

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11/10/1911 October 2019 DIRECTOR APPOINTED IAN LESLIE ZANT-BOER

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11/10/1911 October 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH ROSS

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11/10/1911 October 2019 DIRECTOR APPOINTED MR ANDREW EDWARD WHITE

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09/10/199 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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