GRAVITA GROUP LIMITED

13054890
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 44 Buy now
29 Aug 2024 capital Second Filing Capital Allotment Shares 5 Buy now
01 Aug 2024 officers Appointment of director (Ms Maria Tozzi Spadoni Lorella) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Christian Sean Hamilton) 1 Buy now
18 Jun 2024 officers Appointment of director (Mr Robert John William Jones) 2 Buy now
01 May 2024 resolution Resolution 3 Buy now
23 Apr 2024 capital Return of Allotment of shares 5 Buy now
15 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2024 capital Return of Allotment of shares 11 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2024 incorporation Memorandum Articles 65 Buy now
15 Mar 2024 resolution Resolution 3 Buy now
24 Jan 2024 capital Return of Allotment of shares 4 Buy now
20 Jan 2024 accounts Annual Accounts 40 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2023 officers Termination of appointment of director (Simon Thomas Walker) 1 Buy now
20 Nov 2023 officers Appointment of director (Mr Jake Woodrow Barton) 2 Buy now
29 Sep 2023 capital Return of Allotment of shares 5 Buy now
11 May 2023 capital Notice of cancellation of shares 7 Buy now
03 May 2023 incorporation Memorandum Articles 60 Buy now
03 May 2023 resolution Resolution 1 Buy now
21 Apr 2023 capital Return of purchase of own shares 4 Buy now
28 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2023 officers Appointment of director (Mr Paul Philip Berlyn) 2 Buy now
26 Mar 2023 officers Appointment of director (Mr Ian Hughes) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Justin Scott Randall) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Jonathan Isaacs) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2022 change-of-name Certificate Change Of Name Company 10 Buy now
16 Nov 2022 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Alan Maynard) 1 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Simon Thomas Walker) 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Simon Thomas Walker) 2 Buy now
03 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2022 resolution Resolution 4 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2022 officers Appointment of director (Mr Alan Maynard) 2 Buy now
10 Feb 2022 officers Appointment of director (Ms Caroline Bayantai Plumb) 2 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2021 capital Second Filing Capital Allotment Shares 5 Buy now
28 May 2021 capital Return of Allotment of shares 5 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 resolution Resolution 3 Buy now
25 Feb 2021 resolution Resolution 3 Buy now
25 Feb 2021 incorporation Memorandum Articles 60 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
18 Feb 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 officers Appointment of director (Mr Justin Randall) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr Jonathan Isaacs) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr David Michael Silver) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr Christian Sean Hamilton) 2 Buy now
17 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Gareth Patrick Healy) 1 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Michael Anthony Reynolds) 2 Buy now
01 Dec 2020 incorporation Incorporation Company 37 Buy now