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GRIFFIN BANK LTD

Company number 10842931

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Company Results (links open in a new window)
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)
29 Apr 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 89 pages (89 pages)
24 Mar 2026 SH01 Statement of capital following an allotment of shares on 3 February 2026
  • GBP 24.147588
View PDF Statement of capital following an allotment of shares on 3 February 2026
  • GBP 24.147588
- link opens in a new window - 4 pages (4 pages)
06 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 February 2026
  • GBP 25.997588
View PDF Statement of capital following an allotment of shares on 23 February 2026
  • GBP 25.997588
- link opens in a new window - 4 pages (4 pages)
03 Mar 2026 RP01SH01 Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 24.091124
22 Jan 2026 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 24.052342
  • ANNOTATION Clarification a replacement SH01 was registered on 03/03/2026.
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 24.052342
  • ANNOTATION Clarification a replacement SH01 was registered on 03/03/2026.
- link opens in a new window - 6 pages (6 pages)
06 Jan 2026 CS01 Confirmation statement made on 24 November 2025 with updates
View PDF Confirmation statement made on 24 November 2025 with updates - link opens in a new window - 15 pages (15 pages)
09 Dec 2025 TM01 Termination of appointment of Kaushik Subramanian as a director on 26 November 2025
View PDF Termination of appointment of Kaushik Subramanian as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 CH01 Director's details changed for Ms Naomi Rebecca Irene Trickey on 25 November 2025
View PDF Director's details changed for Ms Naomi Rebecca Irene Trickey on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 SH01 Statement of capital following an allotment of shares on 14 October 2025
  • GBP 23.583592
View PDF Statement of capital following an allotment of shares on 14 October 2025
  • GBP 23.583592
- link opens in a new window - 4 pages (4 pages)
08 Oct 2025 AP01 Appointment of Mr Robert Michael Van Breda as a director on 3 October 2025
View PDF Appointment of Mr Robert Michael Van Breda as a director on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 17 September 2025
  • GBP 23.264842
View PDF Statement of capital following an allotment of shares on 17 September 2025
  • GBP 23.264842
- link opens in a new window - 4 pages (4 pages)
18 Sep 2025 SH01 Statement of capital following an allotment of shares on 15 September 2025
  • GBP 23.016716
View PDF Statement of capital following an allotment of shares on 15 September 2025
  • GBP 23.016716
- link opens in a new window - 4 pages (4 pages)
11 Sep 2025 SH01 Statement of capital following an allotment of shares on 3 September 2025
  • GBP 21.672967
View PDF Statement of capital following an allotment of shares on 3 September 2025
  • GBP 21.672967
- link opens in a new window - 4 pages (4 pages)
05 Sep 2025 SH01 Statement of capital following an allotment of shares on 21 August 2025
  • GBP 21.609841
View PDF Statement of capital following an allotment of shares on 21 August 2025
  • GBP 21.609841
- link opens in a new window - 4 pages (4 pages)
05 Sep 2025 SH01 Statement of capital following an allotment of shares on 7 August 2025
  • GBP 21.534841
View PDF Statement of capital following an allotment of shares on 7 August 2025
  • GBP 21.534841
- link opens in a new window - 4 pages (4 pages)
01 Sep 2025 SH01 Statement of capital following an allotment of shares on 28 July 2025
  • GBP 21.441091
View PDF Statement of capital following an allotment of shares on 28 July 2025
  • GBP 21.441091
- link opens in a new window - 4 pages (4 pages)
21 Aug 2025 TM01 Termination of appointment of Chad William Ryan as a director on 15 August 2025
View PDF Termination of appointment of Chad William Ryan as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Aug 2025 AP01 Appointment of Mr Frederic Sebastian Hofmann as a director on 29 July 2025
View PDF Appointment of Mr Frederic Sebastian Hofmann as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 20.566091
View PDF Statement of capital following an allotment of shares on 30 May 2025
  • GBP 20.566091
- link opens in a new window - 4 pages (4 pages)
23 Jul 2025 SH01 Statement of capital following an allotment of shares on 17 June 2025
  • GBP 20.597341
View PDF Statement of capital following an allotment of shares on 17 June 2025
  • GBP 20.597341
- link opens in a new window - 4 pages (4 pages)
07 Jul 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 95 pages (95 pages)
09 May 2025 SH01 Statement of capital following an allotment of shares on 22 April 2025
  • GBP 20.091091
View PDF Statement of capital following an allotment of shares on 22 April 2025
  • GBP 20.091091
- link opens in a new window - 4 pages (4 pages)
02 May 2025 TM02 Termination of appointment of Amy Therese Lock as a secretary on 3 March 2025
View PDF Termination of appointment of Amy Therese Lock as a secretary on 3 March 2025 - link opens in a new window - 1 page (1 page)