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GRAVITA MIDCO LIMITED

Company number 13058421

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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 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Feb 2021	MR01	Registration of charge 130584210001, created on 12 February 2021	View PDF Registration of charge 130584210001, created on 12 February 2021 - link opens in a new window - 62 pages (62 pages)
17 Feb 2021	AP01	Appointment of Mr Justin Randall as a director on 12 February 2021	View PDF Appointment of Mr Justin Randall as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Jonathan Isaacs as a director on 12 February 2021	View PDF Appointment of Mr Jonathan Isaacs as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr David Michael Silver as a director on 12 February 2021	View PDF Appointment of Mr David Michael Silver as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Christian Sean Hamilton as a director on 12 February 2021	View PDF Appointment of Mr Christian Sean Hamilton as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC05	Change of details for Project Everly Topco Limited as a person with significant control on 16 December 2020	View PDF Change of details for Project Everly Topco Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Gareth Patrick Healy as a director on 16 December 2020	View PDF Termination of appointment of Gareth Patrick Healy as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Mr Michael Anthony Reynolds as a director on 15 December 2020	View PDF Appointment of Mr Michael Anthony Reynolds as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP .01	View PDF Incorporation Statement of capital on 2020-12-02 GBP .01 - link opens in a new window - 37 pages (37 pages)

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