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GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED

Company number 12190975

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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)
26 Sep 2024 AA Accounts for a dormant company 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 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
05 Aug 2024 TM01 Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2024 PSC01 Notification of Nicholas Simon Parker as a person with significant control on 10 May 2024
23 May 2024 PSC01 Notification of Philip William Kent as a person with significant control on 10 May 2024
23 May 2024 PSC09 Withdrawal of a person with significant control statement on 23 May 2024
23 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 2
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with 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 Rollo Andrew Johnstone Wright 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
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath 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
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 PSC08 Notification of a person with significant control statement
16 Dec 2022 PSC07 Cessation of David George Conlon as a person with significant control on 12 December 2022
16 Dec 2022 PSC07 Cessation of Saira Jane Johnston as a person with significant control on 12 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates