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THIS IS GRAVITY HOLDINGS LIMITED

Company number 11571530

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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)
29 Dec 2023 AA Full accounts made up to 31 December 2022
07 Dec 2023 MR04 Satisfaction of charge 115715300003 in full
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr Martin James Bellamy on 20 September 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
10 Mar 2022 MR04 Satisfaction of charge 115715300002 in full
10 Mar 2022 MR04 Satisfaction of charge 115715300001 in full
01 Feb 2022 AA Full accounts made up to 31 December 2020
12 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
12 Oct 2021 CH01 Director's details changed for Mr Hugh Stephen Frost on 31 August 2021
03 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with updates
02 Nov 2020 PSC02 Notification of Park Holdings as a person with significant control on 30 July 2020
02 Nov 2020 PSC07 Cessation of Peter Robert Johnson as a person with significant control on 30 July 2020
02 Nov 2020 CH01 Director's details changed for Mr Martin James Bellamy on 3 June 2020
31 Jul 2020 MR01 Registration of charge 115715300003, created on 30 July 2020
11 Jun 2020 AA Full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Sep 2019 CH01 Director's details changed for Mr Martin James Bellamy on 1 July 2019
29 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AP01 Appointment of Mr Christopher Robert Kirkland as a director on 5 July 2019
16 Jul 2019 AP01 Appointment of Mr Ralph Charles Jones as a director on 5 July 2019
07 Dec 2018 PSC05 Change of details for Salamanca Group Huntspill Holdings as a person with significant control on 3 December 2018