GRIFO DEVELOPMENT ALBION LIMITED

Company number 13319322

Date	Type	Description	View / Download
11 Dec 2024	AP01	Appointment of Jemima Rose Dalton as a director on 26 November 2024	(2 pages)
10 Dec 2024	PSC05	Change of details for Grifo Development Limited as a person with significant control on 9 December 2024	(2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Matthew Bates on 9 December 2024	(2 pages)
19 Aug 2024	MR01	Registration of charge 133193220003, created on 15 August 2024	(40 pages)
19 Aug 2024	MR01	Registration of charge 133193220004, created on 15 August 2024	(39 pages)
16 Aug 2024	MR04	Satisfaction of charge 133193220001 in full	(1 page)
16 Aug 2024	MR04	Satisfaction of charge 133193220002 in full	(1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ 26/07/2024	(4 pages)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	(5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(11 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from Suite 20, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ United Kingdom to 1 Vincent Square London SW1P 2PN on 6 February 2024	(1 page)
27 Jun 2023	TM01	Termination of appointment of Neil Brian Shepherd as a director on 22 June 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(5 pages)
15 Feb 2023	AP01	Appointment of Mr Matthew Bates as a director on 15 February 2023	(2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 1,352,100	(3 pages)
12 Oct 2022	AD01	Registered office address changed from Suite 22, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ United Kingdom to Suite 20, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ on 12 October 2022	(1 page)
22 Jun 2022	PSC05	Change of details for Grifo Development Limited as a person with significant control on 22 June 2022	(2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Neil Brian Shepherd on 22 June 2022	(2 pages)
22 Jun 2022	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Suite 22, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ on 22 June 2022	(1 page)
26 May 2022	MR01	Registration of charge 133193220002, created on 16 May 2022	(40 pages)
25 May 2022	MR01	Registration of charge 133193220001, created on 16 May 2022	(38 pages)
11 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
09 Mar 2022	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	(1 page)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 100	(30 pages)