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GRAVITA ESSEX LIMITED

Company number 07113456

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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)
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2022 SH08 Change of share class name or designation
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 9 March 2022
13 Jun 2022 SH08 Change of share class name or designation
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 CS01 09/03/22 Statement of Capital gbp 5600
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2022.
10 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 5,600
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 5,598
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4,377
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4,575
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4,455
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4,535
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4,495
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 5,339
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4,260
07 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
30 Nov 2021 CH01 Director's details changed for Mr Benjamin Michael Chernoff on 8 November 2021
30 Sep 2021 CH01 Director's details changed for Mr Benjamin Michael Chernoff on 11 May 2021
30 Sep 2021 CH01 Director's details changed for Mr Steven Lyndon Sandford on 11 May 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020