GROWTH INNOVATORS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOBIN |
| 31/03/1831 March 2018 | CESSATION OF NIGEL ANTHONY TOBIN AS A PSC |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER REED |
| 01/01/181 January 2018 | CESSATION OF PETER DAVID REED AS A PSC |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER REED |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/01/1517 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/01/1517 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB |
| 10/04/1310 April 2013 | SECT 519 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/03/1331 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TOBIN / 31/03/2013 |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EPERON |
| 05/11/125 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 76351 |
| 12/09/1212 September 2012 | ADOPT ARTICLES 06/09/2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURNOW-FORD / 01/01/2012 |
| 13/12/1113 December 2011 | SAIL ADDRESS CHANGED FROM: THE CEDARS 5 ELMERS ROAD, OCKLEY DORKING SURREY RH5 5TL |
| 13/12/1113 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/12/116 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 15/07/1115 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 75000 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOUNTFORD |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR ANDREW NIGEL BROWN |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MALCOLM JOHN ROBERTS |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED JAMES PAUL MCKINNEY |
| 02/02/112 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 25/01/1125 January 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/1113 January 2011 | SUBDIVISION 02/12/2010 |
| 13/01/1113 January 2011 | SUB-DIVISION 02/12/10 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG UNITED KINGDOM |
| 11/01/1111 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/01/117 January 2011 | COMPANY NAME CHANGED TUNKENT LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 13/12/1013 December 2010 | SECRETARY APPOINTED PETER DAVID REED |
| 13/12/1013 December 2010 | CHANGE OF NAME 01/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED DAVID CHARLES PERKINS |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED PETER CURNOW-FORD |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR PETER MOUNTFORD |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED PETER DAVID REED |
| 08/12/108 December 2010 | DIRECTOR APPOINTED ALASTAIR DAVID PETER EPERON |
| 08/12/108 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY TOBIN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 18/11/1018 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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