GRAVITY MEDIA GROUP UK HOLDINGS LIMITED

Company number 09842708

Date	Type	Description	View / Download
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
27 Mar 2020	TM01	Termination of appointment of Paul John Greensmith as a director on 27 March 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
02 Apr 2019	AP01	Appointment of Mr Paul John Greensmith as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
19 Apr 2018	AP03	Appointment of Ms Nikki Petken as a secretary on 18 April 2018	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
13 Mar 2017	CH01	Director's details changed for Mr Nick Newton on 13 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Nick Newton as a director on 2 March 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
05 Sep 2016	TM01	Termination of appointment of Adrian John Young as a director on 1 September 2016	(2 pages)
12 Apr 2016	MR01	Registration of charge 098427080001, created on 7 April 2016	(5 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 2	(3 pages)
25 Nov 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Elliot Saul Kaye as a director on 25 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 25 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Adrian John Young as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Eamonn Macarten Dowdall as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Kevin Moorhouse as a director on 25 November 2015	(2 pages)