| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-08-15 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-23 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 3461.03439 |
| 2023-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-06 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 3336.74128 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-09-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-04-01 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 3057.30867 |
| 2021-02-07 |
delete sic_code 66300 - Fund management activities |
| 2021-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-02-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2021-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-26 |
update statutory_documents 12/06/2020 |
| 2020-06-26 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 2887.45819 |
| 2020-05-13 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 2547.75709 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 2513.67 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2016-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2018-08-31 |
| 2018-03-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 31 => 30 |
| 2017-12-08 |
update account_ref_month 12 => 11 |
| 2017-12-08 |
update accounts_next_due_date 2018-09-30 => 2018-02-28 |
| 2017-11-30 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/11/2016 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PETERSON / 13/09/2017 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JEAN LUPTON / 13/09/2017 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ALISTAIR PETERSON / 13/09/2017 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN PETERSON / 13/09/2017 |
| 2017-01-20 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 2234.37254 |
| 2017-01-07 |
update account_ref_month 7 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-15 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 2160.00 |
| 2016-12-15 |
update statutory_documents SUB-DIVISION
30/11/16 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081553320001 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE JEAN LUPTON |
| 2016-12-01 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER KENNEDY |
| 2016-11-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-03 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 05/12/2014 |
| 2014-12-17 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 1500.00 |
| 2014-12-17 |
update statutory_documents SUB-DIVISION
05/12/14 |
| 2014-08-07 |
delete address CARLTON HOUSE 15 PARSONS COURT CO DURHAM ENGLAND DL5 6ZE |
| 2014-08-07 |
insert address CARLTON HOUSE 15 PARSONS COURT CO DURHAM DL5 6ZE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-31 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-24 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
insert sic_code 66300 - Fund management activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-05 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name GROWTH FUNDERS LIMITED |
| 2013-06-26 |
update name GROWTH FUNDERS LIMITED => GROWTH CAPITAL VENTURES LIMITED |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED GROWTH FUNDERS LIMITED
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |