SHARING IN GROWTH UK LIMITED
| Status | ACTIVE |
| Company No. | 08264809 |
| Category | |
| Incorporated | 23 Oct 2012 |
| Age | 11 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SHARING IN GROWTH UK LIMITED is an active with number 08264809. It was incorporated 11 years, 7 months, 13 days ago, on 23 October 2012. The company address is Sharing In Growth Moor Lane Sharing In Growth Moor Lane, Derby, DE24 9HY, England, England.
Company Fillings
Accounts with accounts type small
Date: 22 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Old address: Sharing in Growth Rolls-Royce, Moor Lane Allenton Derby England DE24 9HY England
Change date: 2024-04-11
New address: Sharing in Growth Moor Lane Allenton Derby England DE24 9HY
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
New address: Sharing in Growth Rolls-Royce, Moor Lane Allenton Derby England DE24 9HY
Old address: PO Box 31 Moor Lane Derby England and Wales DE24 8BJ
Change date: 2024-03-11
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Bryan Samuel Jackson
Documents
Accounts with accounts type full
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Second filing of director termination with name
Date: 15 Jun 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Andrew Norbert Page
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Norbert Page
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-07
Officer name: Mr Fraser Mcintosh
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Malcolm Charles Frederick James
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rolls-Royce Plc
Change date: 2019-10-01
Documents
Notification of a person with significant control
Date: 05 Jan 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Rolls-Royce Plc
Documents
Withdrawal of a person with significant control statement
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-23
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Dave Alastair Deakin
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dave Alastair Deakin
Appointment date: 2020-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Thomson
Termination date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type small
Date: 25 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Thomson
Appointment date: 2018-12-10
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Watkin Harcourt
Termination date: 2018-10-22
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type small
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type full
Date: 19 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Philip Moore
Change date: 2016-10-03
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas John Devey
Change date: 2016-10-03
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Robert Trevarthen
Change date: 2016-10-02
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-02
Officer name: Nicholas John Devey
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Annual return company with made up date no member list
Date: 16 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Appoint person secretary company with name date
Date: 16 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-08
Officer name: Mr David Keith Rose
Documents
Termination secretary company with name termination date
Date: 15 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Waldron
Termination date: 2015-10-08
Documents
Accounts with accounts type small
Date: 16 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Miscellaneous
Date: 19 May 2015
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Annual return company with made up date no member list
Date: 07 Nov 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Resolution
Date: 25 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
Old address: C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ
New address: Po Box 31 Moor Lane Derby England and Wales DE24 8BJ
Change date: 2014-07-17
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type made up date
Date: 14 Nov 2013
Action Date: 23 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-10-23
Documents
Annual return company with made up date no member list
Date: 04 Nov 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Resolution
Date: 24 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Devey
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Philip Moore
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Watkin Harcourt
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-13
Officer name: Dr Bryan Samuel Jackson
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-13
Officer name: Dr Bryan Samuel Jackson
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Greasley
Documents
Appoint person director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Bryan Samuel Jackson
Documents
Termination secretary company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rolls Royce Secretariat Limited
Documents
Appoint person secretary company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Waldron
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Greasley
Documents
Statement of companys objects
Date: 09 Apr 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delrose Goma
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Waldron
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Robert Trevarthen
Documents
Change account reference date company current extended
Date: 26 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Waldron
Documents
Appoint corporate secretary company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rolls Royce Secretariat Limited
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Norbert Page
Documents
Termination director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri John
Documents
Appoint person director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Delrose Joy Goma
Documents
Some Companies
64 BARONS COURT ROAD FREEHOLD LIMITED
FIRST FLOOR FLAT,LONDON,W14 9DU
| Number: | 04477454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUMMER HOUSE, KNOWLE HILL,WORCESTERSHIRE,WR11 7EL
| Number: | 04583800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHESSWOOD COTTAGE STORRINGTON ROAD,PULBOROUGH,RH20 3EQ
| Number: | 11816783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
113 FULHAM PALACE ROAD,LONDON,W6 8JA
| Number: | 07540985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 THE COURTYARD,STRATFORD UPON AVON,CV37 9NP
| Number: | 11178267 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
3 BUNHILL ROW,LONDON,EC1Y 8YZ
| Number: | 06707384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |