About

Registered Number: 08544592
Date of Incorporation: 24/05/2013 (11 years ago)
Company Status: Active
Registered Address: One, Glass Wharf, Bristol, BS2 0ZX,

 

Having been setup in 2013, Growup Farms Ltd have registered office in Bristol, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Frederick 14 May 2020 - 1
MASCARENHAS, Vernon 07 December 2016 14 May 2020 1
SINCLAIR, Geoffrey David 17 February 2017 07 September 2017 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 03 July 2020
CH01 - Change of particulars for director 03 July 2020
SH08 - Notice of name or other designation of class of shares 22 June 2020
PSC07 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
PSC02 - N/A 17 June 2020
RESOLUTIONS - N/A 13 June 2020
AP01 - Appointment of director 12 June 2020
RESOLUTIONS - N/A 11 June 2020
MA - Memorandum and Articles 11 June 2020
AP01 - Appointment of director 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
AP01 - Appointment of director 28 May 2020
AP01 - Appointment of director 28 May 2020
SH01 - Return of Allotment of shares 28 May 2020
AD01 - Change of registered office address 28 May 2020
AA - Annual Accounts 28 May 2020
AD01 - Change of registered office address 22 October 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 04 April 2019
TM01 - Termination of appointment of director 18 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
SH01 - Return of Allotment of shares 24 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA01 - Change of accounting reference date 22 August 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
SH01 - Return of Allotment of shares 31 March 2017
RESOLUTIONS - N/A 14 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 06 March 2017
SH01 - Return of Allotment of shares 27 February 2017
SH01 - Return of Allotment of shares 27 February 2017
SH01 - Return of Allotment of shares 12 December 2016
SH01 - Return of Allotment of shares 24 November 2016
AP01 - Appointment of director 24 November 2016
AA - Annual Accounts 21 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2016
RESOLUTIONS - N/A 27 July 2016
AR01 - Annual Return 06 June 2016
AAMD - Amended Accounts 14 November 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 11 June 2015
AP01 - Appointment of director 02 April 2015
RESOLUTIONS - N/A 05 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2014
SH08 - Notice of name or other designation of class of shares 05 September 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 02 July 2014
SH01 - Return of Allotment of shares 06 May 2014
CH01 - Change of particulars for director 10 June 2013
NEWINC - New incorporation documents 24 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.