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GRIFFIN INTERNATIONAL LIMITED

Company number 01271552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 28 April 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022	View PDF Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH01	Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021	View PDF Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Matthew Nathan Gillen as a director on 30 September 2021	View PDF Appointment of Mr Matthew Nathan Gillen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Jacques Fleurant as a director on 30 September 2021	View PDF Termination of appointment of Jacques Fleurant as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr. Richard Martin Blackburn as a director on 1 March 2021	View PDF Appointment of Mr. Richard Martin Blackburn as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Peter John Reid as a director on 28 February 2021	View PDF Termination of appointment of Peter John Reid as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Atulkumar Brijmohan Kabra as a director on 9 December 2020	View PDF Appointment of Mr Atulkumar Brijmohan Kabra as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Philip Antony Alvey as a director on 1 December 2020	View PDF Termination of appointment of Philip Antony Alvey as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Oct 2019	AP03	Appointment of Mrs Nicola Carol Hopkins as a secretary on 25 September 2019	View PDF Appointment of Mrs Nicola Carol Hopkins as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM02	Termination of appointment of Romana Lewis as a secretary on 25 September 2019	View PDF Termination of appointment of Romana Lewis as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GRIFFIN INTERNATIONAL LIMITED

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