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GRYPHON GROUP HOLDINGS LIMITED

Company number 10091788

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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)
24 Jan 2018	TM01	Termination of appointment of Daniel John Pender as a director on 23 January 2018	View PDF Termination of appointment of Daniel John Pender as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	SH02	Sub-division of shares on 18 August 2017	View PDF Sub-division of shares on 18 August 2017 - link opens in a new window - 6 pages (6 pages)
22 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/08/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/08/2017 - link opens in a new window - 39 pages (39 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Aug 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 15 pages (15 pages)
22 Feb 2017	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 - 61 pages (61 pages)
22 Feb 2017	SH02	Sub-division of shares on 19 January 2017	View PDF Sub-division of shares on 19 January 2017 - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 6,550,897.00	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 6,550,897.00 - link opens in a new window - 19 pages (19 pages)
21 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP 4	View PDF Incorporation Statement of capital on 2016-03-30 GBP 4 - link opens in a new window - 23 pages (23 pages)

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