GRAVITA BIDCO LIMITED

Company number 13061372

Date	Type	Description	View / Download
21 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(4 pages)
30 Nov 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
17 Nov 2022	PSC05	Change of details for Jeffreys Henry Midco Limited as a person with significant control on 16 November 2022	(2 pages)
16 Nov 2022	CERTNM	Company name changed jeffreys henry bidco LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14	(4 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)
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)
04 Apr 2022	MR01	Registration of charge 130613720002, created on 31 March 2022	(61 pages)
14 Feb 2022	AP01	Appointment of Ms Caroline Bayantai Plumb as a director on 8 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr Alan Maynard as a director on 8 February 2022	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
11 Mar 2021	PSC05	Change of details for Project Everest Midco Limited as a person with significant control on 11 March 2021	(2 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)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	(3 pages)
18 Feb 2021	MR01	Registration of charge 130613720001, created on 12 February 2021	(62 pages)
17 Feb 2021	AP01	Appointment of Mr Justin Randall as a director on 12 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Jonathan Isaacs as a director on 12 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr David Michael Silver as a director on 12 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Christian Sean Hamilton as a director on 12 February 2021	(2 pages)
16 Dec 2020	PSC05	Change of details for Project Everly Midco Limited as a person with significant control on 16 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Gareth Patrick Healy as a director on 16 December 2020	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	(3 pages)
15 Dec 2020	AP01	Appointment of Mr Michael Anthony Reynolds as a director on 15 December 2020	(2 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP .01	(37 pages)