GRIFFIN SA LIMITED

Company number 00141074

Date	Type	Description	View / Download
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors given authority to authorise matters giving rise to an actual or potential conflict 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	(24 pages)
27 Mar 2024	CC04	Statement of company's objects	(2 pages)
27 Mar 2024	CC04	Statement of company's objects	(2 pages)
27 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
11 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas James Kidd as a director on 31 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of James Douglas Gunningham as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022	(2 pages)
24 Oct 2022	PSC05	Change of details for Staveley Industries Limited as a person with significant control on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
04 May 2022	TM01	Termination of appointment of Claire Thompson as a director on 29 April 2022	(1 page)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
21 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
11 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
30 Sep 2019	TM02	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mrs Claire Thompson as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Staveley Industries Plc as a person with significant control on 12 June 2019	(2 pages)