GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Company number 12190975
- Company Overview for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED (12190975)
- Filing history for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED (12190975)
- People for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED (12190975)
- More for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED (12190975)
| 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) |
|---|---|---|---|
| 24 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 23 May 2024 | PSC01 | Notification of Nicholas Simon Parker as a person with significant control on 10 May 2024 | |
| 23 May 2024 | PSC01 | Notification of Philip William Kent as a person with significant control on 10 May 2024 | |
| 23 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 23 May 2024 | |
| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 18 Dec 2023 | AP01 | Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Mr Matteo Quatraro as a director on 8 December 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Ms Anna Louise Bath as a director on 8 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with updates | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 16 Dec 2022 | PSC07 | Cessation of David George Conlon as a person with significant control on 12 December 2022 | |
| 16 Dec 2022 | PSC07 | Cessation of Saira Jane Johnston as a person with significant control on 12 December 2022 | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
| 14 Sep 2021 | PSC07 | Cessation of Gravis Asset Holdings Limited as a person with significant control on 4 September 2021 | |
| 14 Sep 2021 | PSC01 | Notification of David Conlon as a person with significant control on 4 September 2021 | |
| 14 Sep 2021 | PSC01 | Notification of Saira Jane Johnston as a person with significant control on 4 September 2021 | |
| 17 Aug 2021 | TM01 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 16 August 2021 | |
| 11 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |