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GRYPHON EMERGING MARKETS LIMITED

Company number 03468917

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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)
05 Mar 2013 AP01 Appointment of Mr Jonathan Young as a director
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,684,615.385
20 Sep 2012 AP01 Appointment of Count Miguel Maria De Sa Pais Do Amaral as a director
19 Sep 2012 AP01 Appointment of Mr Francisco Lorena as a director
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2012 AA Full accounts made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Steven Marius Van Weede on 30 March 2012
15 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,730,283.235
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 SH02 Consolidation of shares on 30 November 2011
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 4,761,710.01
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 January 2012
  • GBP 4,729,000.01
13 Dec 2011 AP01 Appointment of Mr Shrenik Dhirajlal Davda as a director
12 Dec 2011 TM01 Termination of appointment of Robert Hinaman as a director
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 October 2011
  • GBP 3,276,000.01
17 Nov 2011 TM01 Termination of appointment of Pawel Pawlowski as a director
17 Nov 2011 TM01 Termination of appointment of Jane Bowes as a director
17 Nov 2011 TM01 Termination of appointment of Alexander Babitsky as a director
11 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Ms Jane Bowes as a director
05 Jul 2011 CH03 Secretary's details changed for Mr Sebastian Alexander Church on 1 July 2011