Pv Growth Ltd was founded on 29 April 2013, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, Matthew Nicholas Henry | 28 March 2019 | 10 April 2020 | 1 |
HOGBEN, Grant | 17 January 2014 | 17 January 2018 | 1 |
SELWYN, Jonathan | 28 March 2019 | 22 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YAZDABADI, Alan | 29 April 2013 | 09 April 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 July 2020 | |
CS01 - N/A | 13 May 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
AA - Annual Accounts | 02 January 2020 | |
SH19 - Statement of capital | 06 November 2019 | |
MR01 - N/A | 04 November 2019 | |
RESOLUTIONS - N/A | 28 October 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2019 | |
CAP-SS - N/A | 28 October 2019 | |
MR04 - N/A | 24 October 2019 | |
MR01 - N/A | 21 October 2019 | |
RESOLUTIONS - N/A | 10 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
MR04 - N/A | 03 July 2019 | |
PSC02 - N/A | 27 June 2019 | |
PSC07 - N/A | 27 June 2019 | |
RESOLUTIONS - N/A | 25 June 2019 | |
RESOLUTIONS - N/A | 11 June 2019 | |
PSC05 - N/A | 03 May 2019 | |
CS01 - N/A | 01 May 2019 | |
PSC02 - N/A | 12 April 2019 | |
PSC09 - N/A | 12 April 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
RP04CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 02 January 2019 | |
AD01 - Change of registered office address | 11 December 2018 | |
MR01 - N/A | 24 August 2018 | |
CS01 - N/A | 14 May 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 28 April 2016 | |
MR01 - N/A | 26 January 2016 | |
MR04 - N/A | 18 January 2016 | |
AD01 - Change of registered office address | 19 August 2015 | |
AR01 - Annual Return | 27 May 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AA - Annual Accounts | 29 December 2014 | |
SH01 - Return of Allotment of shares | 26 November 2014 | |
CH01 - Change of particulars for director | 03 November 2014 | |
MR01 - N/A | 27 August 2014 | |
SH01 - Return of Allotment of shares | 14 August 2014 | |
SH01 - Return of Allotment of shares | 14 August 2014 | |
AA01 - Change of accounting reference date | 17 July 2014 | |
AR01 - Annual Return | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 23 May 2014 | |
SH01 - Return of Allotment of shares | 22 May 2014 | |
SH01 - Return of Allotment of shares | 08 May 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
SH01 - Return of Allotment of shares | 14 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 March 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 18 March 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
CERTNM - Change of name certificate | 23 January 2014 | |
NEWINC - New incorporation documents | 29 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 November 2019 | Outstanding |
N/A |
A registered charge | 18 October 2019 | Outstanding |
N/A |
A registered charge | 15 August 2018 | Outstanding |
N/A |
A registered charge | 11 January 2016 | Fully Satisfied |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |