GRIFFIN GLOBAL GROUP LIMITED

Company number 04723362

Date	Type	Description	View / Download
10 May 2018	AD01	Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Graham John Ramsey as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Andrew John Waller as a director on 2 November 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
07 Aug 2017	PSC02	Notification of Griffin Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jun 2016	TM01	Termination of appointment of Tom De Clerck as a director on 1 June 2016	(1 page)
05 May 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 April 2016	(2 pages)
05 May 2016	AUD	Auditor's resignation	(1 page)
04 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 183,900	(7 pages)
25 Feb 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Feb 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 183,900	(6 pages)
16 Feb 2015	MR01	Registration of a charge
16 Feb 2015	MR01	Registration of a charge
07 Feb 2015	MR01	Registration of charge 047233620009, created on 4 February 2015	(24 pages)
07 Feb 2015	MR01	Registration of charge 047233620010, created on 4 February 2015	(23 pages)
30 Dec 2014	AP01	Appointment of Ian Charles Sinderson as a director on 6 November 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Graham John Ramsey as a director on 6 November 2014	(3 pages)
22 Dec 2014	AP03	Appointment of Michael Kevan Beacher as a secretary on 6 November 2014	(3 pages)