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GRAVITRICITY LIMITED

Company number 07827384

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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)
26 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Jun 2022 AP01 Appointment of Mr Robin Lane as a director on 1 June 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 170,869.54
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
05 May 2021 AA Micro company accounts made up to 30 September 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
23 Oct 2020 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 23 October 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 142,170.87
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
14 Feb 2020 CH01 Director's details changed for Mr Martin Thomas Ian Wright on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Mr Martin Thomas Ian Wright on 14 February 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 114,837.54
15 Jan 2020 AD01 Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1PW to Regent House 316 Beulah Hill London SE19 3HF on 15 January 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 SH02 Sub-division of shares on 3 December 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
04 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
13 Aug 2019 RP04PSC01 Second filing for the notification of Peter Fraenkel as a person with significant control
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 500 ordinary shares of £1.00 each forming the issued share capital of the company be sub divided into 5,000 ordinary shares of £0.10 each 21/09/2018
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 500
05 Aug 2019 SH02 Sub-division of shares on 21 September 2016