GRIF028 LIMITED

Company number 08246633

Date	Type	Description	View / Download
30 Nov 2018	CH04	Secretary's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Existing security confirmation 03/05/2018	(1 page)
15 Dec 2017	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "lender" 30/03/2017	(2 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Lender docs approved 10/11/2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
25 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ That the following documents to be enter into by the company in favour of santander uk PLC (the "lender") be and are hereby approved 24/06/2015	(1 page)
12 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
23 Jan 2015	MR01	Registration of charge 082466330001, created on 22 January 2015	(39 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 21 July 2014	(2 pages)
16 Dec 2014	AP02	Appointment of Grif Cosec Limited as a director on 21 July 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of a director	(1 page)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
21 Jul 2014	TM01	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014	(1 page)

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