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GRIFFIN NEWCO LIMITED

Company number 15239861

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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 no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR01	Registration of charge 152398610005, created on 29 February 2024	View PDF Registration of charge 152398610005, created on 29 February 2024 - link opens in a new window - 50 pages (50 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Mar 2024	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)
07 Mar 2024	MR01	Registration of charge 152398610003, created on 29 February 2024	View PDF Registration of charge 152398610003, created on 29 February 2024 - link opens in a new window - 51 pages (51 pages)
07 Mar 2024	MR01	Registration of charge 152398610004, created on 29 February 2024	View PDF Registration of charge 152398610004, created on 29 February 2024 - link opens in a new window - 51 pages (51 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)
04 Mar 2024	MR01	Registration of charge 152398610002, created on 29 February 2024	View PDF Registration of charge 152398610002, created on 29 February 2024 - link opens in a new window - 40 pages (40 pages)
01 Mar 2024	MR01	Registration of charge 152398610001, created on 29 February 2024	View PDF Registration of charge 152398610001, created on 29 February 2024 - link opens in a new window - 30 pages (30 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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