GIFFEN GROUP LIMITED

Company number 00252314

Date	Type	Description	View / Download
16 Dec 2019	AA	Full accounts made up to 30 September 2019	(28 pages)
22 Aug 2019	AP01	Appointment of Mr Andrew Mark Finn as a director on 22 August 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 30 September 2018	(27 pages)
17 Dec 2018	AD01	Registered office address changed from Yew Trees Main Street North Aberford Leeds LS25 3AA England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Michael David Ewart as a director on 28 September 2018	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 002523140019 in full	(4 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
10 May 2018	MR01	Registration of charge 002523140020, created on 8 May 2018	(61 pages)
29 Nov 2017	AA	Full accounts made up to 30 September 2017	(26 pages)
24 Nov 2017	CH01	Director's details changed for Mr Michael David Ewart on 24 November 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Gerard Mark Shipley as a director on 27 October 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
03 Jul 2017	AP01	Appointment of Mr Mark Peters as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of John David March as a director on 30 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Nov 2016	MR04	Satisfaction of charge 17 in full	(4 pages)
14 Nov 2016	AP01	Appointment of Mr Paul Scott as a director on 31 October 2016	(2 pages)
14 Nov 2016	MR01	Registration of charge 002523140019, created on 10 November 2016	(25 pages)
11 Nov 2016	MR04	Satisfaction of charge 002523140018 in full	(4 pages)
11 Nov 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Giffen Group Ltd Unit T Lyon Way St Albans Hertfordshire AL4 0LQ to Yew Trees Main Street North Aberford Leeds LS25 3AA on 9 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Andries Petrus Liebenberg as a director on 31 October 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 31 October 2016	(1 page)

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