GRIFFIN GLOBAL HOLDCO LIMITED

Company number 06969510

Date	Type	Description	View / Download
15 Dec 2014	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Gareth Patrick Healy as a director on 6 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Robert Westendarp as a director on 6 November 2014	(1 page)
08 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2014	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Nov 2014	MR01	Registration of charge 069695100003, created on 13 November 2014	(49 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
07 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,010	(11 pages)
23 May 2014	CH01	Director's details changed for Mr Simon Arthur Davidson on 23 May 2014	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Simon Turner as a director	(1 page)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
25 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(13 pages)
09 May 2013	CH01	Director's details changed for Robert Westendarp on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Stephen William Boyes on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Mr Marcus Dalby Andrew Hebblethwaite on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Captain Agyapal Singh Khuman on 1 October 2012	(2 pages)
10 Apr 2013	CH01	Director's details changed for George Alexander Boyes on 1 October 2012	(2 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 10,010.00	(9 pages)
06 Mar 2013	SH08	Change of share class name or designation	(2 pages)
03 Oct 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	(32 pages)
01 Oct 2012	AD01	Registered office address changed from 21 Angel Gate City Road London EC1V 2PT on 1 October 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(15 pages)

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