GRIFFIN TOPCO LIMITED
Company number 15238800 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Satisfaction of charge 152388000001 in full · 1 page | View document |
| 1 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 35 pages | View document |
| 9 Dec 2025 | Appointment of Mr Sotos Constantinides as a director on 2025-11-24 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Gary Wilson on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mrs Carol Maund on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mr Mark Holmes on 2025-02-17 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 25 Nov 2024 | Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on 2024-11-25 · 1 page | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions · 1 page | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Registration of charge 152388000004, created on 2024-02-29 · 45 pages | View document |
| 9 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 1 page | View document |
| 8 Mar 2024 | Change of details for Maven Co-Invest Griffin Lp as a person with significant control on 2024-02-29 · 2 pages | View document |
| 8 Mar 2024 | Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 6 Mar 2024 | Appointment of Mr David Roberts as a director on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 6 Mar 2024 | Appointment of Mr Mark Holmes as a director on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Ms Carol Maund as a director on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Registration of charge 152388000003, created on 2024-02-29 · 46 pages | View document |
| 6 Mar 2024 | Registration of charge 152388000002, created on 2024-02-29 · 46 pages | View document |
| 6 Mar 2024 | Appointment of Mr Francis Paul Duffin as a director on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Gary Wilson as a director on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 1 Mar 2024 | Registration of charge 152388000001, created on 2024-02-29 · 28 pages | View document |
| 31 Oct 2023 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 26 Oct 2023 | Incorporation · 43 pages | View document |