- Company Overview for GRAVITA AUDIT II LIMITED (11545093)
- Filing history for GRAVITA AUDIT II LIMITED (11545093)
- People for GRAVITA AUDIT II LIMITED (11545093)
- More for GRAVITA AUDIT II LIMITED (11545093)
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) |
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03 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with updates | |
20 May 2024 | PSC05 | Change of details for Gravita Bidco Ii Limited as a person with significant control on 20 May 2024 | |
20 May 2024 | CH01 | Director's details changed for Mr Paul Philip Berlyn on 20 May 2024 | |
20 May 2024 | CH01 | Director's details changed for Mr Ian Hughes on 20 May 2024 | |
26 Mar 2024 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024 | |
27 Dec 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 April 2023 | |
18 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
17 Jul 2023 | CERTNM |
Company name changed cbw audit LIMITED\certificate issued on 17/07/23
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16 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
16 May 2023 | SH08 | Change of share class name or designation | |
16 May 2023 | MA | Memorandum and Articles of Association | |
16 May 2023 | RESOLUTIONS |
Resolutions
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11 May 2023 | TM01 | Termination of appointment of Malcolm Steven Somerston as a director on 31 March 2023 | |
03 May 2023 | AP01 | Appointment of Mr Ian Hughes as a director on 27 April 2023 | |
03 May 2023 | AP01 | Appointment of Mr Paul Philip Berlyn as a director on 27 April 2023 | |
03 May 2023 | PSC02 | Notification of Gravita Bidco Ii Limited as a person with significant control on 27 April 2023 | |
03 May 2023 | PSC07 | Cessation of Paul Richard Woosey as a person with significant control on 27 April 2023 | |
03 May 2023 | PSC07 | Cessation of Peter Stephen Winter as a person with significant control on 27 April 2023 | |
03 May 2023 | SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 Apr 2023 | TM01 | Termination of appointment of Jonathan Nicholas Cross as a director on 31 March 2023 | |
04 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
30 Aug 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
01 Apr 2022 | AP01 | Appointment of Mr Daniel Howarth as a director on 1 April 2022 | |
20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates |