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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)
02 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AP03 Appointment of Mrs Dawn Louise Collett as a secretary on 1 November 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 290
17 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 290
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 18/03/2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 290
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 240
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Sep 2012 CERTNM Company name changed jpm (midlands) LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
01 Jun 2012 CERTNM Company name changed jpm (dudley) LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-20
01 Jun 2012 CONNOT Change of name notice
15 May 2012 TM01 Termination of appointment of Matthew Bell as a director
15 Dec 2011 SH10 Particulars of variation of rights attached to shares
15 Dec 2011 SH08 Change of share class name or designation
15 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted