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GRAVITY OXFORD LTD

Company number 04230132

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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)
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
15 Mar 2016 AA Accounts for a small company made up to 31 December 2015
15 Feb 2016 SH08 Change of share class name or designation
15 Feb 2016 SH02 Sub-division of shares on 3 February 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr James Edward Goddard on 7 June 2010
15 Jun 2010 CH01 Director's details changed for Leonie Frances Goddard on 7 June 2010
15 Jun 2010 CH03 Secretary's details changed for Mr James Edward Goddard on 7 June 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009