About

Registered Number: 09801754
Date of Incorporation: 30/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR,

 

Established in 2015, Growthdeck Ltd have registered office in Milton Keynes, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 10 directors listed as Bartram, Lucien Osborne, Galaev, Stepan, Richards, Ceri, Burton, Andrew Edward James, Harding, David Charles Ian, Hu, Haozhou, Rideout, Matthew Benedict, Robinson, Stephen Leonard, Sun, Yuan, Wrighton, James Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTRAM, Lucien Osborne 01 April 2017 - 1
GALAEV, Stepan 08 April 2019 - 1
RICHARDS, Ceri 01 November 2018 - 1
BURTON, Andrew Edward James 01 March 2016 07 September 2016 1
HARDING, David Charles Ian 08 July 2016 13 November 2017 1
HU, Haozhou 05 May 2017 04 May 2018 1
RIDEOUT, Matthew Benedict 01 May 2019 30 September 2019 1
ROBINSON, Stephen Leonard 25 May 2016 06 January 2017 1
SUN, Yuan 26 May 2016 30 June 2019 1
WRIGHTON, James Robert 03 February 2016 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
SH01 - Return of Allotment of shares 01 October 2020
SH01 - Return of Allotment of shares 18 September 2020
SH01 - Return of Allotment of shares 17 September 2020
SH01 - Return of Allotment of shares 11 September 2020
SH01 - Return of Allotment of shares 10 August 2020
SH01 - Return of Allotment of shares 17 July 2020
SH01 - Return of Allotment of shares 06 July 2020
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 31 October 2019
SH01 - Return of Allotment of shares 14 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
SH01 - Return of Allotment of shares 31 July 2019
TM01 - Termination of appointment of director 29 July 2019
SH01 - Return of Allotment of shares 25 July 2019
SH01 - Return of Allotment of shares 23 July 2019
SH01 - Return of Allotment of shares 22 July 2019
SH01 - Return of Allotment of shares 18 June 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 22 May 2019
SH01 - Return of Allotment of shares 10 May 2019
SH01 - Return of Allotment of shares 09 May 2019
RESOLUTIONS - N/A 08 May 2019
AP01 - Appointment of director 03 May 2019
SH01 - Return of Allotment of shares 30 April 2019
AP01 - Appointment of director 18 April 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 08 April 2019
SH01 - Return of Allotment of shares 03 April 2019
SH01 - Return of Allotment of shares 03 April 2019
SH01 - Return of Allotment of shares 12 March 2019
SH01 - Return of Allotment of shares 26 February 2019
SH01 - Return of Allotment of shares 15 February 2019
SH01 - Return of Allotment of shares 14 February 2019
SH01 - Return of Allotment of shares 13 February 2019
SH01 - Return of Allotment of shares 26 November 2018
AP01 - Appointment of director 09 November 2018
SH01 - Return of Allotment of shares 08 November 2018
CS01 - N/A 08 October 2018
SH01 - Return of Allotment of shares 02 October 2018
SH01 - Return of Allotment of shares 28 September 2018
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 28 September 2018
SH01 - Return of Allotment of shares 16 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
SH01 - Return of Allotment of shares 28 June 2018
SH01 - Return of Allotment of shares 26 June 2018
SH01 - Return of Allotment of shares 20 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 15 June 2018
SH01 - Return of Allotment of shares 15 June 2018
AP01 - Appointment of director 12 June 2018
SH01 - Return of Allotment of shares 12 June 2018
SH01 - Return of Allotment of shares 08 June 2018
SH01 - Return of Allotment of shares 07 June 2018
TM01 - Termination of appointment of director 04 May 2018
SH01 - Return of Allotment of shares 13 April 2018
SH01 - Return of Allotment of shares 12 April 2018
AP01 - Appointment of director 03 April 2018
SH01 - Return of Allotment of shares 13 March 2018
SH01 - Return of Allotment of shares 11 January 2018
SH01 - Return of Allotment of shares 10 January 2018
SH01 - Return of Allotment of shares 09 January 2018
SH01 - Return of Allotment of shares 08 January 2018
SH01 - Return of Allotment of shares 08 January 2018
SH01 - Return of Allotment of shares 21 December 2017
AAMD - Amended Accounts 29 November 2017
TM01 - Termination of appointment of director 24 November 2017
CH01 - Change of particulars for director 15 November 2017
SH01 - Return of Allotment of shares 13 November 2017
SH01 - Return of Allotment of shares 23 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 30 June 2017
SH01 - Return of Allotment of shares 29 June 2017
AA01 - Change of accounting reference date 28 June 2017
SH01 - Return of Allotment of shares 22 June 2017
SH01 - Return of Allotment of shares 07 June 2017
SH01 - Return of Allotment of shares 05 June 2017
AP01 - Appointment of director 08 May 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 04 April 2017
SH01 - Return of Allotment of shares 21 February 2017
TM01 - Termination of appointment of director 11 January 2017
AP01 - Appointment of director 04 January 2017
RESOLUTIONS - N/A 10 November 2016
SH01 - Return of Allotment of shares 18 October 2016
CS01 - N/A 13 October 2016
SH01 - Return of Allotment of shares 12 October 2016
TM01 - Termination of appointment of director 08 September 2016
SH01 - Return of Allotment of shares 17 August 2016
RESOLUTIONS - N/A 22 July 2016
SH06 - Notice of cancellation of shares 22 July 2016
SH01 - Return of Allotment of shares 22 July 2016
SH01 - Return of Allotment of shares 22 July 2016
SH03 - Return of purchase of own shares 22 July 2016
RESOLUTIONS - N/A 19 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2016
AP01 - Appointment of director 13 July 2016
SH01 - Return of Allotment of shares 13 July 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 01 June 2016
SH01 - Return of Allotment of shares 01 June 2016
SH01 - Return of Allotment of shares 22 April 2016
AP01 - Appointment of director 07 April 2016
RESOLUTIONS - N/A 08 March 2016
RESOLUTIONS - N/A 03 March 2016
SH01 - Return of Allotment of shares 01 March 2016
SH01 - Return of Allotment of shares 17 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 February 2016
SH01 - Return of Allotment of shares 12 February 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
NEWINC - New incorporation documents 30 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.