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GRIOT HOLDINGS LIMITED

Company number 13917351

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CH01	Director's details changed for Mrs Hywel George on 12 October 2022	View PDF Director's details changed for Mrs Hywel George on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Daf Stclair George as a person with significant control on 23 August 2022	View PDF Cessation of Daf Stclair George as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Caradog Hywel George as a person with significant control on 23 August 2022	View PDF Cessation of Caradog Hywel George as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP03	Appointment of Mr John Edwards as a secretary on 23 August 2022	View PDF Appointment of Mr John Edwards as a secretary on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Stephen John Pickup as a director on 23 August 2022	View PDF Appointment of Mr Stephen John Pickup as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2022	AP01	Appointment of Mr Simon Alistair Watson as a director on 23 August 2022	View PDF Appointment of Mr Simon Alistair Watson as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AD01	Registered office address changed from Coed Hills St. Hilary Cowbridge CF71 7DP Wales to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 25 August 2022	View PDF Registered office address changed from Coed Hills St. Hilary Cowbridge CF71 7DP Wales to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC02	Notification of Carlton Carbon Ltd as a person with significant control on 23 August 2022	View PDF Notification of Carlton Carbon Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mrs Hywel George as a director on 23 August 2022	View PDF Appointment of Mrs Hywel George as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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