GRAVITY GLOBAL PERFORMANCE MARKETING LTD

Company number 06459835

Date	Type	Description	View / Download
25 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27	(3 pages)
14 Jan 2020	CS01	27/12/19 Statement of Capital gbp 357.3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21	(7 pages)
03 Jan 2020	MR01	Registration of charge 064598350003, created on 23 December 2019	(56 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Oct 2019	PSC07	Cessation of Steven Michael Jaggard as a person with significant control on 7 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Andrew Daynes as a director on 7 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Zak Ireson as a person with significant control on 7 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Paul Anderson as a director on 7 October 2019	(2 pages)
23 Oct 2019	PSC02	Notification of Gravity Global Limited as a person with significant control on 7 October 2019	(2 pages)
10 Oct 2019	MR01	Registration of charge 064598350002, created on 7 October 2019	(9 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
10 Jul 2019	MR04	Satisfaction of charge 064598350001 in full	(1 page)
07 Feb 2019	AP01	Appointment of Mr Robert Welsby as a director on 18 January 2019	(2 pages)
07 Feb 2019	TM02	Termination of appointment of Louisa Roberts as a secretary on 21 January 2019	(1 page)
07 Feb 2019	CH01	Director's details changed for Mrs Louisa Mary Roberts on 18 January 2019	(2 pages)
31 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
08 Jan 2018	CH03	Secretary's details changed for Mrs Louisa Roberts on 14 September 2017	(1 page)
08 Jan 2018	AD01	Registered office address changed from 47-49 Colegate Colegate Norwich NR3 1DD England to 47-49 Colegate Norwich NR3 1DD on 8 January 2018	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)