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GRAVITEC SENSOR SYSTEMS LTD

Company number 08845719

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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)
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 4,252.83
01 May 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4,337.86
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 4,337.86
30 Dec 2014 MR01 Registration of charge 088457190001, created on 18 December 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 4,251.83
30 Jul 2014 AP03 Appointment of Mr Clive Hayley as a secretary on 15 January 2014
30 Jul 2014 AP01 Appointment of Mr Simon John Fraser as a director on 15 January 2014
15 Jan 2014 TM01 Termination of appointment of John Carter as a director
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)