GROWTHDECK LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Administrator's progress report

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18/02/2518 February 2025 Statement of affairs with form AM02SOA

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30/10/2430 October 2024 Notice of deemed approval of proposals

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08/10/248 October 2024 Statement of administrator's proposal

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04/10/244 October 2024 Appointment of an administrator

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04/10/244 October 2024 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-10-04

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-16

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-29

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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27/02/2427 February 2024 Group of companies' accounts made up to 2021-12-31

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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06/10/236 October 2023 Confirmation statement made on 2023-09-29 with updates

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26/09/2326 September 2023 Appointment of Mr Douglas Jonathan Charles Price as a director on 2023-09-25

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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22/08/2322 August 2023 Appointment of Gary John Robins as a director on 2023-07-01

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22/08/2322 August 2023 Appointment of Miss Rebecca Louise Hodges as a director on 2023-08-01

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22/08/2322 August 2023 Appointment of Keiron Launder as a director on 2023-07-01

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21/08/2321 August 2023 Termination of appointment of Graham Martin Brown as a director on 2023-06-21

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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27/06/2327 June 2023 Termination of appointment of Lucien Osborne Bartram as a director on 2023-06-26

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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21/03/2321 March 2023 Termination of appointment of Ihab Al-Derzi as a director on 2023-03-20

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28/02/2328 February 2023 Termination of appointment of Amy Swinton as a director on 2023-02-08

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with updates

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08/09/228 September 2022 Registration of charge 098017540001, created on 2022-08-29

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2021-12-23

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18/11/2118 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-02

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-29

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/03/1912 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 888753.25

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26/02/1926 February 2019 21/02/19 STATEMENT OF CAPITAL GBP 798544.25

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15/02/1915 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 736058.25

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14/02/1914 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 727003.25

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13/02/1913 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 716623.14

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26/11/1826 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 714030.14

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09/11/189 November 2018 DIRECTOR APPOINTED CERI RICHARDS

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08/11/188 November 2018 17/10/18 STATEMENT OF CAPITAL GBP 705141.14

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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02/10/182 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 702919.14

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28/09/1828 September 2018 27/09/18 STATEMENT OF CAPITAL GBP 691809.14

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 27/09/18 STATEMENT OF CAPITAL GBP 697364.14

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16/08/1816 August 2018 14/08/18 STATEMENT OF CAPITAL GBP 691576.92

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15/08/1815 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 685576.92

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15/08/1815 August 2018 08/08/18 STATEMENT OF CAPITAL GBP 684465.92

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28/06/1828 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 667798.92

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26/06/1826 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 661131.92

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20/06/1820 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 652242.92

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19/06/1819 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 637797.92

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15/06/1815 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 631130.92

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15/06/1815 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 628908.92

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12/06/1812 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 622241.92

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12/06/1812 June 2018 DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM

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08/06/188 June 2018 23/04/18 STATEMENT OF CAPITAL GBP 615574.92

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07/06/187 June 2018 23/04/18 STATEMENT OF CAPITAL GBP 614989.92

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR HAOZHOU HU

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13/04/1813 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 613527.92

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12/04/1812 April 2018 20/03/18 STATEMENT OF CAPITAL GBP 608656.92

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03/04/183 April 2018 DIRECTOR APPOINTED IAN ZANT-BOER

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13/03/1813 March 2018 08/03/18 STATEMENT OF CAPITAL GBP 602811.92

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11/01/1811 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 601837.92

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10/01/1810 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 601651.42

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09/01/189 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 589474.42

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08/01/188 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 579493.42

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08/01/188 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 579230.07

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 576794.07

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29/11/1729 November 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAOZHOU HU / 15/11/2017

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13/11/1713 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 574139.07

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23/10/1723 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 567199.16

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/06/1730 June 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 22/06/17 STATEMENT OF CAPITAL GBP 555022.16

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28/06/1728 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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22/06/1722 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 548204.16

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07/06/177 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 546256.16

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05/06/175 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 543821.16

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08/05/178 May 2017 DIRECTOR APPOINTED MR HAOZHOU HU

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18/04/1718 April 2017 22/02/17 STATEMENT OF CAPITAL GBP 542263.16

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04/04/174 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 543237.16

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21/02/1721 February 2017 30/01/17 STATEMENT OF CAPITAL GBP 512552.16

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON

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04/01/174 January 2017 DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1618 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 512532.44

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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12/10/1612 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 512493

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON

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17/08/1617 August 2016 16/08/16 STATEMENT OF CAPITAL GBP 511093

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22/07/1622 July 2016 RETURN OF PURCHASE OF OWN SHARES

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22/07/1622 July 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/07/1622 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 474383.00

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22/07/1622 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 85714

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22/07/1622 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 84154.00

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19/07/1619 July 2016 ADOPT ARTICLES 08/07/2016

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13/07/1613 July 2016 DIRECTOR APPOINTED DAVID CHARLES IAN HARDING

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13/07/1613 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 506093

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15/06/1615 June 2016 DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINSON

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01/06/161 June 2016 DIRECTOR APPOINTED YUAN SUN

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01/06/161 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 61100

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22/04/1622 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 41100.00

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07/04/167 April 2016 DIRECTOR APPOINTED ANDREW EDWARD JAMES BURTON

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08/03/168 March 2016 ADOPT ARTICLES 10/02/2016

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03/03/163 March 2016 ADOPT ARTICLES 03/02/2016

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01/03/161 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 28600

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17/02/1617 February 2016 SUB-DIVISION 03/02/16

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17/02/1617 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 3600.00

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12/02/1612 February 2016 12/02/16 STATEMENT OF CAPITAL GBP 18600

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05/02/165 February 2016 DIRECTOR APPOINTED SIMON PAUL EMARY

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04/02/164 February 2016 DIRECTOR APPOINTED MR JAMES ROBERT WRIGHTON

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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04/02/164 February 2016 DIRECTOR APPOINTED GARY JOHN ROBINS

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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