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GRAVITY RISK SERVICES LIMITED

Company number 07808391

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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)
18 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 344
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.
22 Nov 2022 MR01 Registration of charge 078083910001, created on 18 November 2022
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
09 Nov 2021 PSC04 Change of details for Mr Dale Stuart Collett as a person with significant control on 5 February 2021
09 Nov 2021 PSC01 Notification of Dawn Louise Collett as a person with significant control on 5 February 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 AD01 Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
03 Mar 2020 AD01 Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 3 March 2020
11 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Wendy St Claire Ashley as a director on 30 August 2017
24 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 Apr 2016 AP01 Appointment of Mrs Wendy St Claire Ashley as a director on 6 April 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 290
09 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015