THE GRYPHON TRUST filing history - Find and update company information

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THE GRYPHON TRUST

Company number 07546874

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM02	Termination of appointment of Suzanne Ashworth as a secretary on 18 January 2024	View PDF Termination of appointment of Suzanne Ashworth as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 56 pages (56 pages)
19 Oct 2023	AP01	Appointment of Mr Mark Wright as a director on 17 October 2023	View PDF Appointment of Mr Mark Wright as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP03	Appointment of Miss Suzanne Ashworth as a secretary on 10 October 2023	View PDF Appointment of Miss Suzanne Ashworth as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM02	Termination of appointment of Barbara Ann Baldock as a secretary on 30 September 2023	View PDF Termination of appointment of Barbara Ann Baldock as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Roger Castle as a director on 4 March 2023	View PDF Termination of appointment of Roger Castle as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AP01	Appointment of Mr Nigel Martyn Pressnell as a director on 24 January 2023	View PDF Appointment of Mr Nigel Martyn Pressnell as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 55 pages (55 pages)
16 Aug 2022	CH03	Secretary's details changed for Mrs Barbara Baldock on 10 August 2022	View PDF Secretary's details changed for Mrs Barbara Baldock on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM02	Termination of appointment of Valerie Woods as a secretary on 31 July 2022	View PDF Termination of appointment of Valerie Woods as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP03	Appointment of Mrs Barbara Baldock as a secretary on 1 August 2022	View PDF Appointment of Mrs Barbara Baldock as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 56 pages (56 pages)
16 Dec 2021	TM01	Termination of appointment of Martyn Gerald Mccarthy as a director on 15 December 2021	View PDF Termination of appointment of Martyn Gerald Mccarthy as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Keith Edward Craze as a director on 5 October 2021	View PDF Termination of appointment of Keith Edward Craze as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Harold Christopher Nash as a director on 31 March 2021	View PDF Termination of appointment of Harold Christopher Nash as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 55 pages (55 pages)
21 Jul 2020	AP01	Appointment of Mr Martyn Gerald Mccarthy as a director on 14 July 2020	View PDF Appointment of Mr Martyn Gerald Mccarthy as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Dominic Edmund Robert Coburn as a director on 9 June 2020	View PDF Termination of appointment of Dominic Edmund Robert Coburn as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Daniel Frank Parker as a director on 31 March 2020	View PDF Appointment of Mr Daniel Frank Parker as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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