GOOD GROWTH TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 07757607 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2011 |
| Age | 12 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GOOD GROWTH TECHNOLOGY LIMITED is an active private limited company with number 07757607. It was incorporated 12 years, 9 months, 19 days ago, on 31 August 2011. The company address is 80-83 Long Lane, London, EC1A 9ET, England.
Company Fillings
Change corporate director company with change date
Date: 13 Mar 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Good Growth Holdings Limited
Change date: 2024-01-09
Documents
Certificate change of name company
Date: 09 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amigo technology LIMITED\certificate issued on 09/01/24
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-03
Charge number: 077576070003
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-08
Officer name: Michael Cyril Louis Adam
Documents
Appoint person secretary company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emmie Louise Gynn Cooney
Appointment date: 2023-02-15
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Dr Nicholas Shaw
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Mrs Emmie Louise Cooney
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Duke
Appointment date: 2023-02-15
Documents
Appoint corporate director company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Good Growth Holdings Limited
Appointment date: 2023-02-15
Documents
Termination secretary company with name termination date
Date: 22 Feb 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-06
Officer name: Mh Secretaries Limited
Documents
Change to a person with significant control
Date: 06 Feb 2023
Action Date: 23 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Stockgrove Investments Limited
Change date: 2023-01-23
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Old address: 80 Cheapside London EC2V 6EE England
New address: 80-83 Long Lane London EC1A 9ET
Change date: 2023-01-23
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarvey Kenneth Jason Moss
Termination date: 2023-01-06
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-06
Officer name: Feilim Mackle
Documents
Mortgage satisfy charge full
Date: 23 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077576070002
Documents
Change account reference date company previous shortened
Date: 20 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-08-30
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2022
Action Date: 30 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077576070002
Charge creation date: 2022-08-30
Documents
Change to a person with significant control
Date: 27 Jul 2022
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Stockgrove Investments Limited
Change date: 2022-05-03
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change corporate secretary company with change date
Date: 29 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mh Secretaries Limited
Change date: 2022-05-01
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-25
Officer name: Esther Soto Martin
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: 80 Cheapside London EC2V 6EE
Old address: 11 Staple Inn London WC1V 7QH
Change date: 2022-05-03
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Esther Soto Martin
Documents
Accounts with accounts type small
Date: 13 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Michael Patrick Dodd
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Notification of a person with significant control
Date: 10 Jun 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stockgrove Investments Limited
Notification date: 2021-04-01
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Michael Cyril Louis Adam
Documents
Capital allotment shares
Date: 08 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 1,280.589 GBP
Date: 2021-03-01
Documents
Resolution
Date: 24 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Capital : 1,279.012 GBP
Date: 2021-02-05
Documents
Accounts with accounts type small
Date: 11 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Feilim Mackle
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Simon James Gulliford
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Ian Richard Griffin
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 1,278.426 GBP
Documents
Accounts with accounts type small
Date: 25 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type small
Date: 19 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Frederic Kalinke
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type small
Date: 15 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change to a person with significant control
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-22
Psc name: Mr Michael Cyril Louis Adam
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 1,277.778 GBP
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 1,223.799 GBP
Date: 2017-12-22
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-15
Capital : 967.517 GBP
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Simon James Gulliford
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-24
Officer name: Ian Griffin
Documents
Second filing capital allotment shares
Date: 18 Aug 2017
Action Date: 12 Feb 2016
Category: Capital
Type: RP04SH01
Capital : 552.277 GBP
Date: 2016-02-12
Documents
Accounts with accounts type small
Date: 06 Jul 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-12
Capital : 969.372 GBP
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 964.517 GBP
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 30 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-30
Capital : 928.14 GBP
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 655.341 GBP
Date: 2017-03-31
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Philip Edward Francis Ley
Documents
Resolution
Date: 19 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Griffin
Appointment date: 2017-03-29
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-04
Officer name: Richard David Abbott
Documents
Auditors resignation limited company
Date: 24 Nov 2016
Category: Auditors
Type: AA03
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-02
Officer name: Mr Frederic Kalinke
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacob William Clarkson
Appointment date: 2016-11-02
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jarvey Kenneth Jason Moss
Appointment date: 2016-11-02
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type small
Date: 17 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-08-30
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Gregory
Termination date: 2016-05-16
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-08
Officer name: Nicholas Moray Mclaren Burnell
Documents
Capital allotment shares
Date: 19 Feb 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 557.132 GBP
Date: 2016-02-12
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-01
Capital : 542.569 GBP
Documents
Resolution
Date: 09 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jan 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-19
Capital : 499.743 GBP
Documents
Capital allotment shares
Date: 23 Dec 2015
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-16
Capital : 442.914 GBP
Documents
Appoint corporate secretary company with name date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-10-30
Officer name: Mh Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Old address: 47 Castle Street Reading RG1 7SR
Change date: 2015-10-30
New address: 11 Staple Inn London WC1V 7QH
Documents
Termination secretary company with name termination date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-30
Officer name: Pitsec Limited
Documents
Change person director company with change date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Gregory
Change date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mr Philip Edward Francis Ley
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-05
Capital : 441.848 GBP
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 03 Mar 2015
Category: Capital
Type: SH01
Capital : 431.008 GBP
Date: 2015-03-03
Documents
Resolution
Date: 21 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jul 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Capital : 430.798 GBP
Date: 2015-03-24
Documents
Change sail address company with old address new address
Date: 09 Apr 2015
Category: Address
Type: AD02
New address: 41 Chagford Street London NW1 6EB
Old address: 7 Henrietta Street London WC2E 8PS England
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Capital allotment shares
Date: 25 Mar 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Capital : 427.402 GBP
Date: 2015-02-16
Documents
Capital allotment shares
Date: 25 Mar 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 178.301 GBP
Documents
Capital allotment shares
Date: 24 Mar 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 143.301 GBP
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Mar 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 16 Mar 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH06
Capital : 178.30 GBP
Date: 2015-02-16
Documents
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