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MYGRAVITY LTD

Company number 09129309

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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)
16 Feb 2017	AP01	Appointment of Mr Lee Clarke as a director on 3 February 2017	View PDF Appointment of Mr Lee Clarke as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AP01	Appointment of Mr Greg Gormley as a director on 3 February 2017	View PDF Appointment of Mr Greg Gormley as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM02	Termination of appointment of Malcolm Rooker as a secretary on 3 February 2017	View PDF Termination of appointment of Malcolm Rooker as a secretary on 3 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Piyush Mepa Kanji Shah as a director on 3 February 2017	View PDF Termination of appointment of Piyush Mepa Kanji Shah as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Colin Gallick as a director on 3 February 2017	View PDF Termination of appointment of Colin Gallick as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 1,130.810668	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 1,130.810668 - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 14 pages (14 pages)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,121.001269	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 1,121.001269 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AP01	Appointment of Mr Piyush Mepa Kanji Shah as a director on 3 June 2016	View PDF Appointment of Mr Piyush Mepa Kanji Shah as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Colin Gallick as a director on 3 June 2016	View PDF Appointment of Mr Colin Gallick as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 1,119.494068	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 1,119.494068 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 1,114.564068	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 1,114.564068 - link opens in a new window - 5 pages (5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,109.644068	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 1,109.644068 - link opens in a new window - 5 pages (5 pages)
30 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 1,102.270222	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 1,102.270222 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,093.017202	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 1,093.017202 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,065.217092	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 1,065.217092 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,065.217092	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 1,065.217092 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,040.67	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 1,040.67 - link opens in a new window - 5 pages (5 pages)
15 Aug 2015	CH03	Secretary's details changed for Mr Malcolm Rooker on 15 August 2015	View PDF Secretary's details changed for Mr Malcolm Rooker on 15 August 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 800	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 800 - link opens in a new window - 6 pages (6 pages)
15 Aug 2015	CH03	Secretary's details changed for Mr Malcolm Rooker on 1 July 2015	View PDF Secretary's details changed for Mr Malcolm Rooker on 1 July 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2015	CH01	Director's details changed for John Goldader on 1 August 2014	View PDF Director's details changed for John Goldader on 1 August 2014 - link opens in a new window - 2 pages (2 pages)

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