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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)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to New Zealand House Impact Hub Westminster 1St Floor 80 Haymarket London SW1Y 4TE on 26 February 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to New Zealand House Impact Hub Westminster 1St Floor 80 Haymarket London SW1Y 4TE on 26 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	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 - 32 pages (32 pages)
23 Sep 2014	AP03	Appointment of Mr Malcolm Rooker as a secretary on 22 September 2014	View PDF Appointment of Mr Malcolm Rooker as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mr Alexander Robert Henderson Browne as a director on 22 September 2014	View PDF Appointment of Mr Alexander Robert Henderson Browne as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 11 September 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 11 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AD01	Registered office address changed from 218 Greys Road Henley-on-Thames Oxfordshire RG9 1QX England to 145-157 St John Street London EC1V 4PW on 11 September 2014	View PDF Registered office address changed from 218 Greys Road Henley-on-Thames Oxfordshire RG9 1QX England to 145-157 St John Street London EC1V 4PW on 11 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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