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GRAVITA AH LIMITED

Company number 09178155

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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)
03 Mar 2017 CH01 Director's details changed for Ms Filiz Zekia on 4 October 2016
03 Mar 2017 CH01 Director's details changed for Mr Paul Gareth Stephen Morris on 9 September 2016
10 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 AP01 Appointment of Mrs Samantha Lea George as a director on 1 June 2016
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
05 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2015 CH01 Director's details changed for Ms Julie Ann Piper on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Ian Mark Rubinson on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Mr Paul Gareth Stephen Morris on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Filiz Zekia on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Mr John Patrick Donohoe on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Mr Victor Andre Francois Dauppe on 30 November 2015
21 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 101.1
20 Oct 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 091781550001, created on 30 March 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 101.10
07 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
26 Jan 2015 SH10 Particulars of variation of rights attached to shares
26 Jan 2015 SH08 Change of share class name or designation
26 Jan 2015 SH02 Sub-division of shares on 6 January 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 100.00
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 06/01/2015
28 Dec 2014 AP01 Appointment of Mr Paul Gareth Stephen Morris as a director on 15 December 2014
28 Dec 2014 AP01 Appointment of Mr John Patrick Donohoe as a director on 15 December 2014