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GRAVIS ONSHORE WIND 2 LIMITED

Company number 10978700

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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)
12 Sep 2019 PSC05 Change of details for Gravis Equity Holdings Limited as a person with significant control on 23 November 2017
22 Mar 2019 AD01 Registered office address changed from 24 Savile Road London W1S 2ES United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019
22 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Road London W1S 2ES on 22 March 2019
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Jun 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
06 Dec 2017 MR01 Registration of charge 109787000001, created on 1 December 2017
06 Dec 2017 MR01 Registration of charge 109787000002, created on 1 December 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
23 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-23
  • GBP 1,000