- Company Overview for GRAVITY GLOBAL LIMITED (11740098)
- Filing history for GRAVITY GLOBAL LIMITED (11740098)
- People for GRAVITY GLOBAL LIMITED (11740098)
- Charges for GRAVITY GLOBAL LIMITED (11740098)
- More for GRAVITY GLOBAL LIMITED (11740098)
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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02 Jan 2024 | CS01 | Confirmation statement made on 23 December 2023 with no updates | |
28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 May 2023 | MR01 | Registration of charge 117400980005, created on 10 May 2023 | |
23 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
07 Nov 2022 | MR01 | Registration of charge 117400980004, created on 4 November 2022 | |
11 Oct 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 23 December 2021 with updates | |
23 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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30 Sep 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | MA | Memorandum and Articles of Association | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
23 Sep 2021 | PSC07 | Cessation of Mark Thomas Lethbridge as a person with significant control on 7 September 2021 | |
23 Sep 2021 | PSC07 | Cessation of Sean Donald Feast as a person with significant control on 7 September 2021 | |
23 Sep 2021 | PSC07 | Cessation of Paul Anderson as a person with significant control on 7 September 2021 | |
23 Sep 2021 | PSC02 | Notification of Newton Bidco Limited as a person with significant control on 7 September 2021 | |
23 Sep 2021 | AP01 | Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021 | |
20 Sep 2021 | MR01 | Registration of charge 117400980003, created on 7 September 2021 | |
10 Sep 2021 | MR04 | Satisfaction of charge 117400980002 in full | |
10 Sep 2021 | MR04 | Satisfaction of charge 117400980001 in full | |
28 Jan 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
16 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | CS01 | Confirmation statement made on 23 December 2019 with updates | |
03 Jan 2020 | MR01 | Registration of charge 117400980002, created on 23 December 2019 |