GRIFFIN BANK LTD filing history - Find and update company information - GOV.UK

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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)
16 Aug 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 15 August 2019	View PDF Appointment of Ohs Secretaries Limited as a secretary on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	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 - 59 pages (59 pages)
17 Jun 2019	SH02	Sub-division of shares on 4 April 2019 ANNOTATION Clarification this document is a second filing of the SH02 registered on 27/04/2019.	View PDF Sub-division of shares on 4 April 2019 ANNOTATION Clarification this document is a second filing of the SH02 registered on 27/04/2019. - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 December 2018 GBP 3.02	View PDF Second filing of a statement of capital following an allotment of shares on 25 December 2018 GBP 3.02 - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	SH02	Sub-division of shares on 1 June 2019	View PDF Sub-division of shares on 1 June 2019 - link opens in a new window - 4 pages (4 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 25 December 2018 GBP 302 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2019 and on 01/10/2019.	View PDF Statement of capital following an allotment of shares on 25 December 2018 GBP 302 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2019 and on 01/10/2019. - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	SH02	Sub-division of shares on 4 April 2019 ANNOTATION Clarification The form SH02 was second filed on 17/06/2019 and 01/10/2019.	View PDF Sub-division of shares on 4 April 2019 ANNOTATION Clarification The form SH02 was second filed on 17/06/2019 and 01/10/2019. - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	TM01	Termination of appointment of Russell Dean Gould as a director on 1 September 2017	View PDF Termination of appointment of Russell Dean Gould as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC07	Cessation of Russell Dean Gould as a person with significant control on 8 August 2017	View PDF Cessation of Russell Dean Gould as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AD01	Registered office address changed from Cardiff House (Second Floor) Tilling Road London NW2 1LJ United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2 August 2017	View PDF Registered office address changed from Cardiff House (Second Floor) Tilling Road London NW2 1LJ United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-29 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-29 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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