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GRIFFEN CAPITAL LIMITED

Company number 09106468

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Apr 2022 TM01 Termination of appointment of Raphael Alain Boris Koifman as a director on 8 April 2022
01 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
01 Dec 2021 TM01 Termination of appointment of Simon Andrew Blades as a director on 4 November 2021
16 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 SH08 Change of share class name or designation
14 May 2021 AP01 Appointment of Mr Bruce Kenneth Bailey as a director on 6 May 2021
12 May 2021 AP01 Appointment of Mr Raphael Alain Boris Koifman as a director on 6 May 2021
12 May 2021 AP01 Appointment of Mr Andrew Bradford Mcguigan as a director on 6 May 2021
22 Apr 2021 AP01 Appointment of Mr Simon Andrew Blades as a director on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Colin James Bird as a director on 13 April 2021
07 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
07 Dec 2020 CH01 Director's details changed for Mr Colin James Bird on 24 November 2020
28 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Ravi Stickney as a director on 2 January 2019
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017