GRAVITA GROUP LIMITED

Company number 13054890

Date	Type	Description	View / Download
26 Mar 2023	AP01	Appointment of Mr Ian Hughes as a director on 25 March 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Justin Scott Randall as a director on 2 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Jonathan Isaacs as a director on 2 February 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(5 pages)
30 Nov 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
16 Nov 2022	CERTNM	Company name changed jeffreys henry topco LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14	(10 pages)
16 Nov 2022	CONNOT	Change of name notice	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Alan Maynard as a director on 20 July 2022	(1 page)
21 Jul 2022	CH01	Director's details changed for Mr Simon Thomas Walker on 21 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Simon Thomas Walker as a director on 20 July 2022	(2 pages)
03 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	(1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Apr 2022	PSC05	Change of details for Tenzing Pe Ii Gp Llp as a person with significant control on 31 March 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr Alan Maynard as a director on 8 February 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Ms Caroline Bayantai Plumb as a director on 8 February 2022	(2 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 972.5	(4 pages)
24 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(5 pages)
09 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 905.00	(5 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 905 ANNOTATION Clarification a second filed SH01 was registered on 09/06/21	(5 pages)
09 Mar 2021	AD01	Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 March 2021	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	(3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(60 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)