GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

Date	Type	Description	View / Download
02 Sep 2021	CH01	Director's details changed for Mr Paul Berg on 2 September 2021	(2 pages)
02 Sep 2021	CH03	Secretary's details changed for Mr David John Darke on 2 September 2021	(1 page)
02 Jun 2021	AA	Group of companies' accounts made up to 30 November 2020	(36 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 3,496,154	(3 pages)
08 Feb 2021	AP01	Appointment of Mr Paul Marc Sapiro as a director on 5 February 2021	(2 pages)
08 Feb 2021	AP01	Appointment of Mr Kevin John Swainson as a director on 5 February 2021	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 3,468,577	(3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	(36 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(8 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3,303,407	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(8 pages)
21 May 2019	AA	Group of companies' accounts made up to 30 November 2018	(38 pages)
21 Feb 2019	SH20	Statement by Directors	(2 pages)
21 Feb 2019	SH19	Statement of capital on 21 February 2019 GBP 3,298,333.50	(4 pages)
21 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/02/2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Richard Henry Trotter as a director on 28 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Nicholas Adrian Brace as a director on 28 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Stephen Howard Bamforth as a director on 28 January 2019	(1 page)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 3,298,333.50	(8 pages)
01 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(9 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 30 November 2017	(38 pages) Download iXBRL
11 Sep 2017	AD01	Registered office address changed from Drury House 19 Water Street Liverpool L2 0RL to 12 Princes Parade Princes Dock Liverpool L3 1BG on 11 September 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(9 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(37 pages)

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