GRAVIS CAPITAL MANAGEMENT LTD

Company number 10471852

Date	Type	Description	View / Download
04 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 4 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 29 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Ronan Niall Kierans as a director on 29 January 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Kiyoshi Habiro as a director on 29 January 2021	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
30 Jul 2020	TM01	Termination of appointment of Nigel Taee as a director on 28 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Thomas Ward as a director on 29 July 2020	(1 page)
24 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(34 pages) Download iXBRL
10 Dec 2019	TM01	Termination of appointment of David George Conlon as a director on 9 December 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(6 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages) Download iXBRL
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1,013,333.32	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019	(1 page)
18 Dec 2018	CH01	Director's details changed for Mr Stephen Arthur West on 18 December 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(5 pages)
09 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Nov 2018	PSC07	Cessation of Stephen Campbell Joseph Ellis as a person with significant control on 20 April 2017	(1 page)
26 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages) Download iXBRL
18 Jan 2018	SH06	Cancellation of shares. Statement of capital on 20 December 2017 GBP 950,000.00	(4 pages)
24 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(6 pages)
08 May 2017	SH02	Sub-division of shares on 20 April 2017	(4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 105,000.00	(4 pages)
03 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 20/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)