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GRAVIS SOLAR 1 LIMITED

Company number 11131346

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 AP01 Appointment of Mr Paul Anthony White as a director on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
05 Aug 2024 AP01 Appointment of Ms Chloe Marlow as a director on 2 August 2024
05 Aug 2024 TM01 Termination of appointment of Philip William Kent as a director on 2 August 2024
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
18 Dec 2023 AP01 Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023
18 Dec 2023 AP01 Appointment of Mr Matteo Quatraro as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
04 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
04 Feb 2021 PSC05 Change of details for Gravis Asset Holdings Limited as a person with significant control on 2 January 2021
14 Dec 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
18 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
23 Oct 2019 AA Full accounts made up to 31 December 2018