GRAVITY OXFORD LTD

Company number 04230132

Date	Type	Description	View / Download
10 Sep 2021	MR04	Satisfaction of charge 042301320002 in full	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
13 Jul 2021	OC	S1096 Court Order to Rectify	(2 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
09 Apr 2021	CH01	Director's details changed for Mr Mark Thomas Lethbridge on 7 December 2020	(2 pages)
17 Dec 2020	ANNOTATION	Rectified The Accounts for the period ending 31/12/2019 were removed from the public register on 13/07/2021 pursuant to Order of Court
06 Nov 2020	AD01	Registered office address changed from , Clock Barn Little Baldon, Oxfordhsire, OX44 9PU to Wooden Barn Little Baldon Oxfordshire OX44 9PU on 6 November 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of James Edward Goddard as a director on 23 October 2020	(1 page)
28 Oct 2020	TM02	Termination of appointment of James Edward Goddard as a secretary on 23 October 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
03 Jan 2020	MR01	Registration of charge 042301320003, created on 23 December 2019	(56 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	(3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 2.316	(3 pages)
04 Feb 2019	PSC02	Notification of Gravity Global Limited as a person with significant control on 18 January 2019	(2 pages)
04 Feb 2019	PSC07	Cessation of James Edward Goddard as a person with significant control on 18 January 2019	(1 page)
04 Feb 2019	PSC07	Cessation of Leonie Frances Goddard as a person with significant control on 18 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Leonie Frances Goddard as a director on 18 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Sean Donald Feast as a director on 18 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Mark Thomas Lethbridge as a director on 18 January 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Jan 2019	MR01	Registration of charge 042301320002, created on 18 January 2019	(53 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)