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GRAVITAS WORLDWIDE HOLDINGS LTD

Company number 12509397

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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)
29 Sep 2020	PSC07	Cessation of Shen Yan as a person with significant control on 23 September 2020	View PDF Cessation of Shen Yan as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and to vote/the disapplication shall lapse after 28 days from date of notice of the resolution 17/03/2020	View PDF Resolutions RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and to vote/the disapplication shall lapse after 28 days from date of notice of the resolution 17/03/2020 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholders approve acquisition of 75 ordinary shares in gravitas worldwide LTD and the allotment of the shares 17/03/2020	View PDF Resolutions RES13 ‐ Shareholders approve acquisition of 75 ordinary shares in gravitas worldwide LTD and the allotment of the shares 17/03/2020 - link opens in a new window - 1 page (1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC04	Change of details for Mr Jamie Andrew Cramer as a person with significant control on 17 March 2020	View PDF Change of details for Mr Jamie Andrew Cramer as a person with significant control on 17 March 2020 - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	PSC01	Notification of Shen Yan as a person with significant control on 17 March 2020	View PDF Notification of Shen Yan as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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