GROWTHDECK LIMITED
Company number 09801754 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notice of move from Administration to Dissolution · 22 pages | View document |
| 15 Apr 2026 | Administrator's progress report · 19 pages | View document |
| 8 Oct 2025 | Administrator's progress report · 19 pages | View document |
| 23 Sep 2025 | Termination of appointment of Stepan Galaev as a director on 2025-09-15 · 1 page | View document |
| 19 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Apr 2025 | Administrator's progress report · 17 pages | View document |
| 18 Feb 2025 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 30 Oct 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Oct 2024 | Statement of administrator's proposal · 57 pages | View document |
| 4 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 4 Oct 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 · 3 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 27 Feb 2024 | Group of companies' accounts made up to 2021-12-31 · 31 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-18 · 3 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 3 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Resolutions · 2 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Resolutions | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 3 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 3 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 13 pages | View document |
| 26 Sep 2023 | Appointment of Mr Douglas Jonathan Charles Price as a director on 2023-09-25 · 2 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 22 Aug 2023 | Appointment of Miss Rebecca Louise Hodges as a director on 2023-08-01 · 2 pages | View document |
| 22 Aug 2023 | Appointment of Gary John Robins as a director on 2023-07-01 · 2 pages | View document |
| 22 Aug 2023 | Appointment of Keiron Launder as a director on 2023-07-01 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Graham Martin Brown as a director on 2023-06-21 · 1 page | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 27 Jun 2023 | Termination of appointment of Lucien Osborne Bartram as a director on 2023-06-26 · 1 page | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 21 Mar 2023 | Termination of appointment of Ihab Al-Derzi as a director on 2023-03-20 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Amy Swinton as a director on 2023-02-08 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 12 pages | View document |
| 8 Sep 2022 | Registration of charge 098017540001, created on 2022-08-29 · 30 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 18 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-02 · 7 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 5 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 12 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 888753.25 | View document |
| 26 Feb 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 798544.25 | View document |
| 15 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 736058.25 | View document |
| 14 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 727003.25 | View document |
| 13 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 716623.14 | View document |
| 26 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 714030.14 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED CERI RICHARDS | View document |
| 8 Nov 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 705141.14 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 2 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 702919.14 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 697364.14 | View document |
| 28 Sep 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 691809.14 | View document |
| 16 Aug 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 691576.92 | View document |
| 15 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 685576.92 | View document |
| 15 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 684465.92 | View document |
| 28 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 667798.92 | View document |
| 26 Jun 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 661131.92 | View document |
| 20 Jun 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 652242.92 | View document |
| 19 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 637797.92 | View document |
| 15 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 631130.92 | View document |
| 15 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 628908.92 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM | View document |
| 12 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 622241.92 | View document |
| 8 Jun 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 615574.92 | View document |
| 7 Jun 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 614989.92 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAOZHOU HU | View document |
| 13 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 613527.92 | View document |
| 12 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 608656.92 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED IAN ZANT-BOER | View document |
| 13 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 602811.92 | View document |
| 11 Jan 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 601837.92 | View document |
| 10 Jan 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 601651.42 | View document |
| 9 Jan 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 589474.42 | View document |
| 8 Jan 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 579493.42 | View document |
| 8 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 579230.07 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 576794.07 | View document |
| 29 Nov 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAOZHOU HU / 15/11/2017 | View document |
| 13 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 574139.07 | View document |
| 23 Oct 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 567199.16 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 555022.16 | View document |
| 28 Jun 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 22 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 548204.16 | View document |
| 7 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 546256.16 | View document |
| 5 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 543821.16 | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR HAOZHOU HU | View document |
| 18 Apr 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 542263.16 | View document |
| 4 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 543237.16 | View document |
| 21 Feb 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 512552.16 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 512532.44 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 512493 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | View document |
| 17 Aug 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 511093 | View document |
| 22 Jul 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 84154.00 | View document |
| 22 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 85714 | View document |
| 22 Jul 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 474383.00 | View document |
| 19 Jul 2016 | ADOPT ARTICLES 08/07/2016 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED DAVID CHARLES IAN HARDING | View document |
| 13 Jul 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 506093 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINSON | View document |
| 1 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 61100 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED YUAN SUN | View document |
| 22 Apr 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 41100.00 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED ANDREW EDWARD JAMES BURTON | View document |
| 8 Mar 2016 | ADOPT ARTICLES 10/02/2016 | View document |
| 3 Mar 2016 | ADOPT ARTICLES 03/02/2016 | View document |
| 1 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 28600 | View document |
| 17 Feb 2016 | SUB-DIVISION 03/02/16 | View document |
| 17 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 3600.00 | View document |
| 12 Feb 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 18600 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED SIMON PAUL EMARY | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR JAMES ROBERT WRIGHTON | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED GARY JOHN ROBINS | View document |
| 30 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |