GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Notification of Natalia Shachkova as a person with significant control on 2024-04-29 |
| 16/01/2516 January 2025 | Cessation of Tepee Capital Limited as a person with significant control on 2024-04-29 |
| 10/01/2510 January 2025 | Termination of appointment of Simon Paul Emary as a director on 2025-01-10 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-08 with updates |
| 11/11/2411 November 2024 | Satisfaction of charge 122507250002 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 122507250001 in full |
| 21/05/2421 May 2024 | Termination of appointment of Andrew Edward White as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Michael Joseph Ross as a director on 2024-05-20 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 30/04/2430 April 2024 | Appointment of Natalia Shachkova as a director on 2024-04-29 |
| 30/04/2430 April 2024 | Termination of appointment of Ian Zant-Boer as a secretary on 2024-04-29 |
| 30/04/2430 April 2024 | Termination of appointment of Ian Leslie Zant-Boer as a director on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEPEE CAPITAL LIMITED |
| 27/10/1927 October 2019 | ADOPT ARTICLES 16/10/2019 |
| 27/10/1927 October 2019 | DIRECTORS CONFLICT OF INTEREST DISAPPLIED 16/10/2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122507250001 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122507250002 |
| 22/10/1922 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 200.01 |
| 17/10/1917 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 100.01 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / SIMON PAUL EMARY / 16/10/2019 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED IAN LESLIE ZANT-BOER |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH ROSS |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW EDWARD WHITE |
| 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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