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GRIFFIN FRANCHISE GROUP LTD

Company number 13025560

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Company Results (links open in a new window)
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)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	AP03	Appointment of Miss Brooke Willetts as a secretary on 1 August 2023	View PDF Appointment of Miss Brooke Willetts as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AD01	Registered office address changed from Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom to 125 Shepherds Hill Romford RM3 0NR on 12 May 2023	View PDF Registered office address changed from Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom to 125 Shepherds Hill Romford RM3 0NR on 12 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Ashley Froment as a director on 15 October 2021	View PDF Appointment of Mr Ashley Froment as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Ross William Finck as a director on 15 October 2021	View PDF Appointment of Mr Ross William Finck as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Simon James Windham as a director on 15 October 2021	View PDF Appointment of Mr Simon James Windham as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Justinas Olechna as a director on 15 October 2021	View PDF Appointment of Mr Justinas Olechna as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-17 GBP 1,000	View PDF Incorporation Statement of capital on 2020-11-17 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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