GROW UP GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-22 delete address Eastside, Kings Cross, London, N1C 4AX
2024-03-22 delete person Julian Hitch
2024-03-22 insert address Gridiron, 1 Pancras Square, London, N1C 4AG
2024-03-22 insert alias GrowUp Farms
2024-03-22 insert alias GrowUp Farms Limited
2024-03-22 insert email le..@growupfarms.co.uk
2024-03-22 insert email ta..@growupfarms.co.uk
2023-11-07 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-07 update statutory_documents ADOPT ARTICLES 10/10/2023
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AMORY
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLON DOBIE
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HAMILTON STUBBER
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EHRMAN
2023-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-29 insert general_emails in..@growupfarms.co.uk
2023-09-29 insert vpsales Natasha Pledge
2023-09-29 delete person Bryan Wynch
2023-09-29 insert email in..@growupfarms.co.uk
2023-09-29 insert index_pages_linkeddomain unbeleafable.co.uk
2023-09-29 insert person Bryan Winch
2023-09-29 insert person Natasha Pledge
2023-09-29 update person_title Sabine Fenato: Operations Manager => Head of Technical
2023-09-29 update website_status InternalTimeout => OK
2023-07-28 update website_status OK => InternalTimeout
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-06-20 update statutory_documents DIRECTOR APPOINTED MATAN FRIEDMAN
2023-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICH BECKER
2023-06-18 insert ceo Marcus Whately
2023-06-18 insert cfo Freddie Laing
2023-06-18 insert cmo Lisa Harrison Bell
2023-06-18 insert coo Henry Stubber
2023-06-18 insert cto Tom Webster
2023-06-18 insert otherexecutives Ben Amory
2023-06-18 insert otherexecutives Tom Ehrman
2023-06-18 delete alias GrowUp Farms Limited
2023-06-18 delete contact_pages_linkeddomain linkedin.com
2023-06-18 delete index_pages_linkeddomain linkedin.com
2023-06-18 delete management_pages_linkeddomain linkedin.com
2023-06-18 delete terms_pages_linkeddomain linkedin.com
2023-06-18 insert alias GrowUp Group Limited
2023-06-18 insert contact_pages_linkeddomain youtube.com
2023-06-18 insert index_pages_linkeddomain freshleafco.co.uk
2023-06-18 insert index_pages_linkeddomain youtube.com
2023-06-18 insert management_pages_linkeddomain youtube.com
2023-06-18 insert person Ben Amory
2023-06-18 insert person Ben Logan
2023-06-18 insert person Bryan Wynch
2023-06-18 insert person David Coles
2023-06-18 insert person Freddie Laing
2023-06-18 insert person Gillon Dobie
2023-06-18 insert person Henry Stubber
2023-06-18 insert person Ian Craig
2023-06-18 insert person Julian Hitch
2023-06-18 insert person Karen Whitworth
2023-06-18 insert person Kate Hofman
2023-06-18 insert person Lisa Harrison Bell
2023-06-18 insert person Marcus Whately
2023-06-18 insert person Rhydian Beynon-Davies
2023-06-18 insert person Sabine Fenato
2023-06-18 insert person Sarah Baldock
2023-06-18 insert person Tom Ehrman
2023-06-18 insert person Tom Webster
2023-06-18 insert terms_pages_linkeddomain youtube.com
2023-06-07 insert company_previous_name VESCOR GROUP LIMITED
2023-06-07 update name VESCOR GROUP LIMITED => GROWUP GROUP LIMITED
2023-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HEATHCOAT AMORY / 26/05/2023
2023-04-27 delete source_ip 185.53.56.90
2023-04-27 insert source_ip 91.197.229.210
2023-04-26 update statutory_documents COMPANY NAME CHANGED VESCOR GROUP LIMITED CERTIFICATE ISSUED ON 26/04/23
2023-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MACPHERSON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-23 insert cmo Lisa Harrison Bell
2023-02-23 delete person Natalie Berg
2023-02-23 insert address Eastside, Kings Cross, London, N1C 4AX
2023-02-23 insert address Pepperness Farm Pepperness, Montagu Road, Sandwich, Kent, CT13 9FA
2023-02-23 insert address Unit 7, Bourn Quarter, Cambridge, CB23 7FW
2023-02-23 insert person Aaron Mavroleon
2023-02-23 insert person Balishwar Jain
2023-02-23 insert person Lisa Goode
2023-02-23 insert person Lisa Harrison Bell
2022-12-21 delete source_ip 3.8.143.20
2022-12-21 insert source_ip 185.53.56.90
2022-10-19 insert person Cyrus Sadeghi Namaghi
2022-10-19 insert person Isabel Lourdes
2022-10-07 update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 571.78
2022-10-06 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-06 update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 568.17
2022-10-04 update statutory_documents ADOPT ARTICLES 14/09/2022
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CLEMENTE LORENTE / 30/08/2022
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO CLEMENTE / 24/12/2021
2022-05-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERATE UK AG HOLDINGS LIMITED
2022-05-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2022
2022-05-10 update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 561.46
2022-04-14 delete source_ip 18.130.86.27
2022-04-14 insert index_pages_linkeddomain facebook.com
2022-04-14 insert source_ip 3.8.143.20
2022-04-14 insert terms_pages_linkeddomain facebook.com
2022-02-07 update num_mort_charges 0 => 1
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-25 update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 488.11
2022-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS WHATELY / 06/01/2022
2022-01-10 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-08 update statutory_documents ADOPT ARTICLES 23/12/2021
2022-01-07 update statutory_documents SECOND FILING OF AP01 FOR JOHN DOWNING BURGESS
2022-01-05 update statutory_documents DIRECTOR APPOINTED FREDERICK CHARLES GRANT LAING
2022-01-05 update statutory_documents DIRECTOR APPOINTED JOHN DOWNING
2022-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114687100001
2021-12-31 update statutory_documents DIRECTOR APPOINTED DR ERICH BECKER
2021-12-31 update statutory_documents DIRECTOR APPOINTED EDUARDO CLEMENTE
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-11 update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 227.12
2021-09-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-16 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-16 update statutory_documents ADOPT ARTICLES 01/09/2021
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-05-28 insert contact_pages_linkeddomain workable.com
2021-05-28 insert index_pages_linkeddomain workable.com
2021-05-28 insert terms_pages_linkeddomain workable.com
2021-05-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-01-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-22 update statutory_documents ADOPT ARTICLES 05/06/2020
2020-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HEATHCOAT AMORY / 14/05/2020
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS WHATELY / 10/10/2019
2020-05-28 update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 194.6
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES HAMILTON STUBBER / 29/04/2019
2020-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date null => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-04-17 => 2021-09-30
2020-05-01 update statutory_documents ADOPT ARTICLES 13/03/2020
2020-04-30 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX AITKEN
2020-02-25 update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 184.82
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS WHATELY / 17/07/2018
2019-05-24 update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 126.46
2019-05-24 update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 155.91
2019-05-23 update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 95.98
2019-05-14 update statutory_documents ADOPT ARTICLES 29/04/2019
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID HEATHCOAT AMORY
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR GILLON LISTER DOBIE
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES HAMILTON STUBBER
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP STRONE STEWART MACPHERSON
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR THOMAS MATTHEW WALLACE EHRMAN
2018-07-19 update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019
2018-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS WHATELEY / 17/07/2018
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION