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GRIFFIN TOPCO LIMITED

Company number 15238800

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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)
25 Nov 2024	AD01	Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on 25 November 2024	View PDF Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR01	Registration of charge 152388000004, created on 29 February 2024	View PDF Registration of charge 152388000004, created on 29 February 2024 - link opens in a new window - 45 pages (45 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Mar 2024	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)
08 Mar 2024	PSC02	Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 29 February 2024	View PDF Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC05	Change of details for Maven Co-Invest Griffin Lp as a person with significant control on 29 February 2024	View PDF Change of details for Maven Co-Invest Griffin Lp as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 100,000.4	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 100,000.4 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP01	Appointment of Mr Francis Paul Duffin as a director on 29 February 2024	View PDF Appointment of Mr Francis Paul Duffin as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr David Roberts as a director on 29 February 2024	View PDF Appointment of Mr David Roberts as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Gary Wilson as a director on 29 February 2024	View PDF Appointment of Mr Gary Wilson as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Mark Holmes as a director on 29 February 2024	View PDF Appointment of Mr Mark Holmes as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Ms Carol Maund as a director on 29 February 2024	View PDF Appointment of Ms Carol Maund as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 97,500.4	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 97,500.4 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	MR01	Registration of charge 152388000002, created on 29 February 2024	View PDF Registration of charge 152388000002, created on 29 February 2024 - link opens in a new window - 46 pages (46 pages)
06 Mar 2024	MR01	Registration of charge 152388000003, created on 29 February 2024	View PDF Registration of charge 152388000003, created on 29 February 2024 - link opens in a new window - 46 pages (46 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 82,500.25	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 82,500.25 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR01	Registration of charge 152388000001, created on 29 February 2024	View PDF Registration of charge 152388000001, created on 29 February 2024 - link opens in a new window - 28 pages (28 pages)
31 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 43 pages (43 pages)

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GRIFFIN TOPCO LIMITED

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