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GRAVITY SKETCH LIMITED

Company number 09228527

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 37.43856	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 37.43856 - link opens in a new window - 6 pages (6 pages)
09 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH06	Cancellation of shares. Statement of capital on 27 December 2024 GBP 35.19168	View PDF Cancellation of shares. Statement of capital on 27 December 2024 GBP 35.19168 - link opens in a new window - 12 pages (12 pages)
06 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 38.41583	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 38.41583 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 38.40962	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 38.40962 - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 38.39521	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 38.39521 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CH01	Director's details changed for Mrs Daniela Maria Paredes Fuentes on 18 January 2023	View PDF Director's details changed for Mrs Daniela Maria Paredes Fuentes on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Tom Hulme on 25 April 2024	View PDF Director's details changed for Mr Tom Hulme on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Oluwaseyi Ayomini Sosanya on 18 January 2023	View PDF Director's details changed for Mr Oluwaseyi Ayomini Sosanya on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 38.39071	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 38.39071 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2023 GBP 38.37155	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2023 GBP 38.37155 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 38.39071 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024.	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 38.39071 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024. - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 38.388	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 38.388 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 October 2023 GBP 38.37155 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024.	View PDF Statement of capital following an allotment of shares on 8 October 2023 GBP 38.37155 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024. - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 38.36894	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 38.36894 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 38.36762	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 38.36762 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 38.36163	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 38.36163 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
18 Jan 2023	AD01	Registered office address changed from 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ on 18 January 2023	View PDF Registered office address changed from 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ on 18 January 2023 - link opens in a new window - 1 page (1 page)

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GRAVITY SKETCH LIMITED

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