GROWTH KITCHEN LTD
| Status | ACTIVE |
| Company No. | 12841100 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2020 |
| Age | 3 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GROWTH KITCHEN LTD is an active private limited company with number 12841100. It was incorporated 3 years, 10 months, 12 days ago, on 27 August 2020. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Resolution
Date: 26 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 28 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Change account reference date company current shortened
Date: 22 Sep 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-20
Old address: Wework 10 York Road London SE1 7nd United Kingdom
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Louise Jardine
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-10
Officer name: Mr Máté Kun
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 10 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-10
Psc name: Mr Máté Kun
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-23
Psc name: Mr Máté Kun
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-23
Psc name: Mr Tom Gatz
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-10
Old address: Flat 35 27 Inverness Terrace London W2 3JR England
New address: Wework 10 York Road London SE1 7nd
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-26
Officer name: Mr Máté Kun
Documents
Change to a person with significant control
Date: 03 Oct 2022
Action Date: 26 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-26
Psc name: Mr Máté Kun
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-23
Capital : 53,891.575 GBP
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Tong Gu
Appointment date: 2022-09-05
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronny Shibley
Termination date: 2022-09-05
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Tom Gatz
Documents
Change to a person with significant control
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-06
Psc name: Mr Tom Gatz
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-10
Capital : 40,566.85 GBP
Documents
Capital allotment shares
Date: 28 Jan 2022
Action Date: 19 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-19
Capital : 38,275.175 GBP
Documents
Capital allotment shares
Date: 27 Jan 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-30
Capital : 36,575.6 GBP
Documents
Resolution
Date: 27 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronny Shibley
Appointment date: 2021-12-30
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-09
Capital : 33,687.475 GBP
Documents
Change account reference date company current extended
Date: 08 Feb 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 08 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2021-02-04
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-06
Capital : 30,625 GBP
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-04
Capital : 30,500 GBP
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-30
Capital : 27,437.5 GBP
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 29 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-29
Capital : 27,187.5 GBP
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-24
Capital : 26,562.5 GBP
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 25,937.5 GBP
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 25,812.5 GBP
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Seaton
Appointment date: 2020-12-22
Documents
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