GRIFFIN GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 10/04/2510 April 2025 | Second filing for the appointment of Mr Ian Charles Sinderson as a director |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 22/12/2322 December 2023 | Registration of charge 047233620013, created on 2023-12-14 |
| 22/12/2322 December 2023 | Registration of charge 047233620012, created on 2023-12-14 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 08/08/238 August 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Adam James Knights on 2021-11-15 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 10 LEAKE STREET LONDON SE1 7NN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / GRIFFIN BIDCO LIMITED / 10/05/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WALLER |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFIN BIDCO LIMITED |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SAIL ADDRESS CREATED |
| 25/02/1625 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047233620009 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047233620010 |
| 30/12/1430 December 2014 | Appointment of Ian Charles Sinderson as a director on 2014-11-06 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED GRAHAM JOHN RAMSEY |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED IAN CHARLES SINDERSON |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MICHAEL KEVAN BEACHER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORSE |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HANAN |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM LINEN COURT 10 EAST ROAD LONDON N1 6AD |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY TOM DE CLERCK |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1427 November 2014 | ADOPT ARTICLES 06/11/2014 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047233620008 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS ELAINE MARGARET HANAN |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MR TOM DE CLERCK |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY SPENCER |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY SPENCER |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYES |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 21 ANGEL GATE CITY ROAD LONDON EC1V 2PT |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MISS SALLY HELEN SPENCER |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR DAVIDSON MORSE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYES |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MISS SALLY HELEN SPENCER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HEBBLETHWAITE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARCUS HEBBLETHWAITE |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/105 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS DALBY HEBBLETHWAITE / 10/12/2009 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/02/102 February 2010 | ARTICLES OF ASSOCIATION |
| 06/01/106 January 2010 | ADOPT ARTICLES 15/12/2009 |
| 06/01/106 January 2010 | 04/12/2009 |
| 02/01/102 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 183900 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0919 December 2009 | SECRETARY APPOINTED MARCUS DALBY HEBBLETHWAITE |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY GEORGE BOYES |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MARCUS DALBY ANDREW HEBBLETHWAITE |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR CALLIOPE GEORGILIS |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/0419 August 2004 | £ IC 160000/150000 27/07/04 £ SR 10000@1=10000 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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