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GRAVITY INVESTMENT GROUP LTD

Company number 07108879

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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)
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 06/04/2017.
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 15,300,000
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 15,112,500
19 Aug 2016 MR01 Registration of charge 071088790001, created on 19 August 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 10,000
16 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AD01 Registered office address changed from C/O Munnelly & Dunleavy Accountants 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 5 the Quadrant Coventry CV1 2EL on 13 August 2015
01 Jul 2015 AD01 Registered office address changed from Regus Herons Way Chester Business Park Chester CH4 9QR to C/O Munnelly & Dunleavy Accountants 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 1 July 2015
01 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AD01 Registered office address changed from Westbury Castle Abbey Drive Gronant Prestatyn Clwyd LL19 9TD on 22 April 2014
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
14 Jan 2014 AD01 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR on 14 January 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Apr 2012 CH03 Secretary's details changed for Mr Christopher Neal Bateman on 3 September 2011
26 Apr 2012 CH01 Director's details changed for Mr Christopher Neal Bateman on 3 September 2011