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GRAVIS HYDRO HOLDINGS LIMITED

Company number 13010190

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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)
11 Nov 2024 PSC05 Change of details for Gravis Asset Holdings Limited as a person with significant control on 10 November 2024
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Aug 2024 AP01 Appointment of Ms Chloe Marlow as a director on 2 August 2024
05 Aug 2024 AP01 Appointment of Mr Paul Anthony White 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
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston 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 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
09 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
08 Sep 2022 AP01 Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
08 Sep 2022 AP01 Appointment of Mr Matteo Quatraro as a director on 5 September 2022
08 Sep 2022 TM01 Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
08 Sep 2022 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
28 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
16 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
11 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-11
  • GBP 1