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GRAVITY DATA LTD

Company number 12949156

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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)
02 Feb 2021	SH02	Sub-division of shares on 8 January 2021	View PDF Sub-division of shares on 8 January 2021 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division / director authorised to enter into contracts with avora LIMITED and to create a share option scheme 08/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division / director authorised to enter into contracts with avora LIMITED and to create a share option scheme 08/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 124.678	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 124.678 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Mr Alexander Morgan Donnelly as a director on 8 January 2021	View PDF Appointment of Mr Alexander Morgan Donnelly as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 38 Chancery Lane London WC2A 1EN England to 85 Great Portland Street First Floor London W1W 7LT on 15 December 2020	View PDF Registered office address changed from 38 Chancery Lane London WC2A 1EN England to 85 Great Portland Street First Floor London W1W 7LT on 15 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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