GRIFFIN BANK LTD filing history - Find and update company information

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GRIFFIN BANK LTD

Company number 10842931

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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)
04 Apr 2024	TM01	Termination of appointment of Tomas Leonardo Mendoza Gutfreund as a director on 27 March 2024	View PDF Termination of appointment of Tomas Leonardo Mendoza Gutfreund as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Kaushik Subramanian as a director on 27 March 2024	View PDF Appointment of Mr Kaushik Subramanian as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 87 pages (87 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 16.46089	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 16.46089 - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Mar 2024	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)
03 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 15.970880	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 15.970880 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 12 pages (12 pages)
25 Oct 2023	TM01	Termination of appointment of Allen Rohner as a director on 6 September 2023	View PDF Termination of appointment of Allen Rohner as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Chad William Ryan as a director on 6 September 2023	View PDF Appointment of Mr Chad William Ryan as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 12.633550	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 12.633550 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 12.625404	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 12.625404 - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CERTNM	Company name changed griffin financial technology LTD.\certificate issued on 12/04/23 RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed griffin financial technology LTD.\certificate issued on 12/04/23 RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 12.566979	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 12.566979 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2019 GBP 3.331627	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2019 GBP 3.331627 - link opens in a new window - 9 pages (9 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 12.557529	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 12.557529 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 12.249454	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 12.249454 - link opens in a new window - 10 pages (10 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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