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GRAVITATE DIGITAL ACCOUNTING LIMITED

Company number 12096216

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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)
24 Aug 2024 SH02 Sub-division of shares on 20 March 2024
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Feb 2024 AP01 Appointment of Mr Jonathan David Carr as a director on 15 February 2024
03 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation share rights 07/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 SH08 Change of share class name or designation
03 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
25 Jul 2023 CH01 Director's details changed for Mr Michael Joseph Crocker on 25 July 2022
17 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
22 Jun 2022 PSC02 Notification of Gravitate Investments Limited as a person with significant control on 11 July 2019
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 MA Memorandum and Articles of Association
12 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
26 Jul 2021 CH01 Director's details changed for Mr Sam Benjamin Newton on 1 January 2021
25 Jul 2021 PSC04 Change of details for Mr Sam Benjamin Newton as a person with significant control on 1 January 2021
25 Jul 2021 PSC04 Change of details for Mr Michael Joseph Crocker as a person with significant control on 1 January 2021
02 Jun 2021 AP01 Appointment of Miss Claire Conley as a director on 1 January 2021