GRIFFIN GLOBAL HOLDCO LIMITED

Company number 06969510

Date	Type	Description	View / Download
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)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 38,500,000 GBP 10,000 USD 60,000,000	(8 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)
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)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 EUR 38,500,000 GBP 10,000 USD 60,000,000	(7 pages)
16 Jul 2015	AD01	Registered office address changed from Linen Court 10 East Road London N1 6AD to 10 Leake Street London SE1 7NN on 16 July 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
13 Mar 2015	MA	Memorandum and Articles of Association	(18 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 10,010 USD 60,000,000 EUR 38,500,000	(9 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Marcus Dalby Andrew Hebblethwaite as a director on 6 November 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Stephen William Boyes as a director on 6 November 2014	(1 page)
22 Dec 2014	AP03	Appointment of Michael Kevan Beacher as a secretary on 6 November 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Graham John Ramsey as a director on 6 November 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Ian Charles Sinderson as a director on 6 November 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Agyapal Singh Khuman as a director on 6 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of George Alexander Boyes as a director on 6 November 2014	(1 page)