GRIF044 LIMITED

Company number 08583074

Date	Type	Description	View / Download
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH04	Secretary'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)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
30 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
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)
07 Jul 2017	PSC02	Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "lender"/section 291 of the companies act 2006 30/03/2017	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 10/11/2016	(2 pages)
25 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(6 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
08 Jul 2015	MA	Memorandum and Articles of Association	(37 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The guarantee 24/06/2015	(3 pages)
01 Jul 2015	MR01	Registration of charge 085830740002, created on 25 June 2015	(26 pages)
01 Jul 2015	MR01	Registration of charge 085830740001, created on 25 June 2015	(39 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)
10 Apr 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
21 Jul 2014	AP02	Appointment of Grif Cosec Limited as a director on 21 July 2014	(2 pages)
21 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 21 July 2014	(2 pages)