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GRIFFIN MARKETS GROUP LIMITED

Company number 07706155

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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)
02 Sep 2024	TM01	Termination of appointment of Jonathan Gael Francois Le Gall as a director on 2 September 2024	View PDF Termination of appointment of Jonathan Gael Francois Le Gall as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Jonathan Gael Francois Le Gall as a director on 15 January 2024	View PDF Appointment of Mr Jonathan Gael Francois Le Gall as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 932.34	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 932.34 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	TM01	Termination of appointment of Herman Michelet as a director on 15 July 2021	View PDF Termination of appointment of Herman Michelet as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Karim Kanji as a director on 15 July 2021	View PDF Appointment of Mr Karim Kanji as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2020	SH06	Cancellation of shares. Statement of capital on 16 July 2020 GBP 900.84	View PDF Cancellation of shares. Statement of capital on 16 July 2020 GBP 900.84 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
26 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Mr Herman Michelet as a director on 1 January 2017	View PDF Appointment of Mr Herman Michelet as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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GRIFFIN MARKETS GROUP LIMITED

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