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GRAVITY RISK SERVICES (EAST) LTD

Company number 11012239

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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 Mar 2019	PSC04	Change of details for Mr Dale Stuart Collett as a person with significant control on 6 March 2018	View PDF Change of details for Mr Dale Stuart Collett as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	MR01	Registration of charge 110122390001, created on 21 February 2019	View PDF Registration of charge 110122390001, created on 21 February 2019 - link opens in a new window - 27 pages (27 pages)
03 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	PSC01	Notification of Richard Gibson as a person with significant control on 19 December 2017	View PDF Notification of Richard Gibson as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mr Richard Gibson as a director on 2 January 2018	View PDF Appointment of Mr Richard Gibson as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	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 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-13 GBP 93 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-13 GBP 93 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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