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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)
14 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	PSC07	Cessation of Gravis Asset Holdings Limited as a person with significant control on 4 September 2021	View PDF Cessation of Gravis Asset Holdings Limited as a person with significant control on 4 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC01	Notification of David Conlon as a person with significant control on 4 September 2021	View PDF Notification of David Conlon as a person with significant control on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Saira Jane Johnston as a person with significant control on 4 September 2021	View PDF Notification of Saira Jane Johnston as a person with significant control on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 16 August 2021	View PDF Termination of appointment of Stephen Campbell Joseph Ellis as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 4 September 2020	View PDF Second filing of Confirmation Statement dated 4 September 2020 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020	View PDF Confirmation statement made on 4 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020 - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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