GRIFFIN GLOBAL HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 22/12/2322 December 2023 | Registration of charge 069695100005, created on 2023-12-14 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 08/08/238 August 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, 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 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERMEDIATE CAPITAL GROUP PLC |
| 13/05/1913 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 29/05/1829 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 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WALLER |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK |
| 05/05/165 May 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 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 |
| 25/02/1625 February 2016 | SAIL ADDRESS CREATED |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LINEN COURT 10 EAST ROAD LONDON N1 6AD |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | ARTICLES OF ASSOCIATION |
| 29/01/1529 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 10010 31/12/14 STATEMENT OF CAPITAL USD 60000000 31/12/14 STATEMENT OF CAPITAL EUR 38500000 |
| 28/01/1528 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HEBBLETHWAITE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED GRAHAM JOHN RAMSEY |
| 22/12/1422 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 AGYAPAL KHUMAN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTENDARP |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORSE |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYES |
| 08/12/148 December 2014 | ADOPT ARTICLES 06/11/2014 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069695100003 |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR DAVIDSON / 23/05/2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BOYES / 01/10/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTENDARP / 01/10/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN AGYAPAL SINGH KHUMAN / 01/10/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DALBY ANDREW HEBBLETHWAITE / 01/10/2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER BOYES / 01/10/2012 |
| 06/03/136 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 10010.00 |
| 03/10/123 October 2012 | AMENDED GROUP OF COMPANIES' 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 |
| 15/08/1215 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR DAVIDSON |
| 24/04/1224 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR SIMON TURNER |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEGENDER CHILKURI |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAMILTON |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 02/02/102 February 2010 | ARTICLES OF ASSOCIATION |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MARCUS DALBY ANDREW HEBBLETHWAITE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM BOYES |
| 06/01/106 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 06/01/106 January 2010 | SUB-DIVISION 15/12/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED CAPTAIN AGYAPAL SINGH KHUMAN |
| 06/01/106 January 2010 | DIRECTOR APPOINTED GEORGE ALEXANDER BOYES |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NEGENDER RAO CHILKURI |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR RICHARD BRUCE PORTER |
| 06/01/106 January 2010 | DIRECTOR APPOINTED ROBERT WESTENDARP |
| 06/01/106 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 43 WELBECK STREET LONDON W1G 8DX UNITED KINGDOM |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR GARETH PATRICK HEALY |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED HAMSARD 3175 LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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