GRAVITA MIDCO LIMITED

Company number 13058421

Date	Type	Description	View / Download
26 Mar 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024	(1 page)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(11 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(40 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with updates	(5 pages)
30 Nov 2023	TM01	Termination of appointment of Simon Thomas Walker as a director on 30 November 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023	(2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 4,201,973.02	(3 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 29 April 2022 to 28 April 2022	(1 page)
08 Feb 2023	TM01	Termination of appointment of Justin Scott Randall as a director on 2 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Jonathan Isaacs as a director on 2 February 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
30 Nov 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
17 Nov 2022	PSC05	Change of details for Jeffreys Henry Topco Limited as a person with significant control on 16 November 2022	(2 pages)
16 Nov 2022	CERTNM	Company name changed jeffreys henry midco LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14	(4 pages)
16 Nov 2022	CONNOT	Change of name notice	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Alan Maynard as a director on 20 July 2022	(1 page)
20 Jul 2022	AP01	Appointment of Mr Simon Thomas Walker as a director on 20 July 2022	(2 pages)
03 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	(1 page)
04 Apr 2022	MR01	Registration of charge 130584210002, created on 31 March 2022	(61 pages)
14 Feb 2022	AP01	Appointment of Ms Caroline Bayantai Plumb as a director on 8 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr Alan Maynard as a director on 8 February 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
11 Mar 2021	PSC05	Change of details for Project Everest Topco Limited as a person with significant control on 11 March 2021	(2 pages)