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THIS IS GRAVITY LIMITED

Company number 11007113

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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)
10 Oct 2018 MR01 Registration of charge 110071130001, created on 27 September 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2018 PSC02 Notification of Salamanca Group Huntspill Limited as a person with significant control on 19 September 2018
20 Sep 2018 PSC07 Cessation of Salamanca Group Huntspill Holdings Limited as a person with significant control on 19 September 2018
19 Sep 2018 PSC05 Change of details for Salamanca Group Huntspill Limited as a person with significant control on 30 May 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 100
06 Jun 2018 PSC07 Cessation of Salamanca Group Holdings (Uk) Limited as a person with significant control on 30 May 2018
06 Jun 2018 PSC02 Notification of Salamanca Group Huntspill Limited as a person with significant control on 30 May 2018
14 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
27 Nov 2017 SH08 Change of share class name or designation
24 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 AP01 Appointment of Mr Tom Blakeney Curtis as a director on 10 November 2017
20 Nov 2017 AP01 Appointment of Mr Hugh Stephen Frost as a director on 10 November 2017
19 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
11 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted