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GRIFFIN GLOBAL ASSET MANAGEMENT UK LTD.

Company number 15899827

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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)
15 Nov 2024	AP01	Appointment of Mrs Laura Mccloskey as a director on 6 November 2024	View PDF Appointment of Mrs Laura Mccloskey as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Nov 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)
15 Nov 2024	SH19	Statement of capital on 15 November 2024 USD 2	View PDF Statement of capital on 15 November 2024 USD 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2024	CAP-SS	Solvency Statement dated 14/11/24	View PDF Solvency Statement dated 14/11/24 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 USD 3,368,002	View PDF Statement of capital following an allotment of shares on 5 November 2024 USD 3,368,002 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP03	Appointment of Mr Rory Mulvaney as a secretary on 5 November 2024	View PDF Appointment of Mr Rory Mulvaney as a secretary on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Carolanne Cunningham as a director on 5 November 2024	View PDF Appointment of Ms Carolanne Cunningham as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mrs Karen Millie-James as a director on 5 November 2024	View PDF Appointment of Mrs Karen Millie-James as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Carolanne Cunningham as a director on 5 November 2024	View PDF Termination of appointment of Carolanne Cunningham as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-15 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-15 USD 1 - link opens in a new window - 12 pages (12 pages)

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