GRAVITY BROADCAST LIMITED

Company number 03918869

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 3	(4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap is revoked and deleted/company business 28/06/2018	(3 pages)
19 Apr 2018	AP03	Appointment of Ms Nikki Petken as a secretary on 18 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Elliot Saul Kaye as a secretary on 18 April 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Adrian John Young as a director on 14 September 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(5 pages)
10 Feb 2016	CH01	Director's details changed for Mr Adrian John Young on 16 October 2014	(2 pages)
07 Oct 2015	AD01	Registered office address changed from Unit 12 Imperial Park Imperial Way Watford Herts WD24 4PP to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 7 October 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(5 pages)
19 Feb 2014	CH01	Director's details changed for John Richard Newton on 3 February 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Kevin Moorhouse on 3 February 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Elliot Saul Kaye on 3 February 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Adrian John Young on 3 February 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Eamonn Macarten Dowdall on 3 February 2014	(2 pages)
19 Feb 2014	CH03	Secretary's details changed for Elliot Saul Kaye on 3 February 2014	(1 page)