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GRAVIS CAPITAL MANAGEMENT LTD

Company number 10471852

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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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Rollo Andrew Johnstone Wright on 8 November 2024	View PDF Director's details changed for Mr Rollo Andrew Johnstone Wright on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Nicholas Simon Parker on 8 November 2024	View PDF Director's details changed for Mr Nicholas Simon Parker on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
08 Apr 2024	CH01	Director's details changed for Mr Kiyoshi Habiro on 8 April 2024	View PDF Director's details changed for Mr Kiyoshi Habiro on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Davide Franci on 8 April 2024	View PDF Director's details changed for Mr Davide Franci on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Tim Van Hest as a director on 1 April 2024	View PDF Termination of appointment of Tim Van Hest as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Albertus Bruggink as a director on 1 April 2024	View PDF Termination of appointment of Albertus Bruggink as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Giuseppe Lumaca as a director on 1 April 2024	View PDF Appointment of Mr Giuseppe Lumaca as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Stefan Gordijn as a director on 1 April 2024	View PDF Appointment of Mr Stefan Gordijn as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM02	Termination of appointment of Saira Johnston as a secretary on 31 December 2023	View PDF Termination of appointment of Saira Johnston as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
08 Jun 2023	AP01	Appointment of Mr Philip William Kent as a director on 2 June 2023	View PDF Appointment of Mr Philip William Kent as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Stephen Arthur West as a director on 4 May 2023	View PDF Termination of appointment of Stephen Arthur West as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Albertus Bruggink as a director on 29 January 2021	View PDF Appointment of Mr Albertus Bruggink as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Tim Van Hest as a director on 29 January 2021	View PDF Appointment of Mr Tim Van Hest as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Davide Franci as a director on 29 January 2021	View PDF Appointment of Mr Davide Franci as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC02	Notification of Orix Corporation as a person with significant control on 29 January 2021	View PDF Notification of Orix Corporation as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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GRAVIS CAPITAL MANAGEMENT LTD

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