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GRAVITY GLOBAL DIGITAL LTD.

Company number 08057930

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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)
07 Dec 2020 PSC02 Notification of Gravity Global Limited as a person with significant control on 2 November 2020
07 Dec 2020 AD01 Registered office address changed from Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 69 Wilson Street London EC2A 2BB on 7 December 2020
07 Dec 2020 PSC07 Cessation of Richard Paul Watts as a person with significant control on 2 November 2020
07 Dec 2020 TM01 Termination of appointment of Amanda Dawn Watts as a director on 2 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 MR01 Registration of charge 080579300001, created on 2 November 2020
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 17 September 2020
  • GBP 77.90
27 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2020 PSC04 Change of details for Mr Richard Paul Watts as a person with significant control on 15 October 2020
22 Oct 2020 PSC07 Cessation of Amanda Dawn Watts as a person with significant control on 15 October 2020
24 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 82
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 SH08 Change of share class name or designation
12 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
14 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Oct 2018 SH02 Sub-division of shares on 17 September 2018
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association