GRAVITY SKETCH LIMITED

Company number 09228527

Date	Type	Description	View / Download
17 Jan 2023	AD01	Registered office address changed from Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ England to 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ on 17 January 2023	(1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 37.77159	(4 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
06 May 2022	SH08	Change of share class name or designation	(2 pages)
06 May 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(8 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 37.75753	(4 pages)
19 Apr 2022	AP01	Appointment of Mr Tom Hulme as a director on 22 February 2022	(2 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	(52 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 37.44787	(4 pages)
14 Mar 2022	AP01	Appointment of Mr Hendrik Willem Nelis as a director on 22 February 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Russell Christopher Franklin Buckley as a director on 22 February 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Matthew James Bradley as a director on 22 February 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from Third Floor 463-465 Brixton Road London SW9 8HH United Kingdom to Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ on 12 January 2022	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(6 pages)
20 Apr 2021	CH01	Director's details changed for Mrs Daniela Maria Paredes Fuentes on 19 April 2021	(2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Oluwaseyi Ayomini Sosanya on 19 April 2021	(2 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
16 Feb 2021	AD01	Registered office address changed from 463-465 Brixton Road London SW9 8HH United Kingdom to Third Floor 463-465 Brixton Road London SW9 8HH on 16 February 2021	(1 page)
09 Feb 2021	AD01	Registered office address changed from 3 Space International House 6 Canterbury Crescent London SW9 7QD United Kingdom to 463-465 Brixton Road London SW9 8HH on 9 February 2021	(1 page)
16 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Russell Christopher Franklin Buckley as a director on 21 April 2020	(2 pages)
23 Jul 2020	SH03	Purchase of own shares.	(3 pages)
10 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)

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