GRAVITA AH LIMITED

Company number 09178155

Date	Type	Description	View / Download
16 Nov 2022	CONNOT	Change of name notice	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(5 pages)
14 Apr 2022	PSC02	Notification of Jeffreys Henry Business Services Limited as a person with significant control on 31 March 2022	(2 pages)
14 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 14 April 2022	(2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	(36 pages)
13 Apr 2022	TM01	Termination of appointment of Richard Durell as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Justin Scott Randall as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Sanjay Parmar as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of John Patrick Donohoe as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Ian Mark Rubinson as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Filiz Zekia as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Paul Philip Berlyn as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Gary Jackson as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Sarah Jane Wilson as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Jean-Francois Lefort as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Ian Hughes as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Benedict Hooper as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Victor Andre Francois Dauppe as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Jonathan Isaacs as a director on 31 March 2022	(2 pages)
04 Apr 2022	MR01	Registration of charge 091781550002, created on 31 March 2022	(6 pages)
04 Apr 2022	MR01	Registration of charge 091781550003, created on 31 March 2022	(6 pages)
29 Mar 2022	MR04	Satisfaction of charge 091781550001 in full	(1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(13 pages) Download iXBRL
03 Dec 2021	SH08	Change of share class name or designation	(2 pages)