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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

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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)
16 Jan 2025	PSC02	Notification of Aon Uk Limited as a person with significant control on 1 January 2025	View PDF Notification of Aon Uk Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 16 January 2025	View PDF Withdrawal of a person with significant control statement on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Joseph Richard Maurice Simcox as a director on 1 January 2025	View PDF Termination of appointment of Joseph Richard Maurice Simcox as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of Robin Mark Hill Griffiths as a director on 1 January 2025	View PDF Termination of appointment of Robin Mark Hill Griffiths as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jan 2025	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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC07	Cessation of Robin Mark Hill Griffiths as a person with significant control on 21 July 2016	View PDF Cessation of Robin Mark Hill Griffiths as a person with significant control on 21 July 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	AP01	Appointment of Mr Jack Wolstencroft as a director on 1 April 2024	View PDF Appointment of Mr Jack Wolstencroft as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Craig Roberts as a director on 1 April 2024	View PDF Appointment of Mr Craig Roberts as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 4,118,351	View PDF Statement of capital on 31 October 2023 GBP 4,118,351 - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ 30/10/2023	View PDF Resolutions RES13 ‐ 30/10/2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 4,118,351	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 4,118,351 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 36 pages (36 pages)
05 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mrs Tanya May Winstanley as a director on 1 December 2022	View PDF Appointment of Mrs Tanya May Winstanley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)

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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

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