- Company Overview for GRAVITA BUSINESS SERVICES LIMITED (13128469)
- Filing history for GRAVITA BUSINESS SERVICES LIMITED (13128469)
- People for GRAVITA BUSINESS SERVICES LIMITED (13128469)
- Charges for GRAVITA BUSINESS SERVICES LIMITED (13128469)
- More for GRAVITA BUSINESS SERVICES LIMITED (13128469)
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) |
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16 Nov 2022 | CONNOT | Change of name notice | |
02 Aug 2022 | TM01 | Termination of appointment of Alan Maynard as a director on 20 July 2022 | |
20 Jul 2022 | AP01 | Appointment of Mr Simon Thomas Walker as a director on 20 July 2022 | |
27 Jun 2022 | AA01 | Previous accounting period extended from 31 January 2022 to 30 April 2022 | |
22 Jun 2022 | TM01 | Termination of appointment of Mark Tenzer as a director on 21 June 2022 | |
04 Apr 2022 | MR01 | Registration of charge 131284690002, created on 31 March 2022 | |
04 Apr 2022 | MR01 | Registration of charge 131284690003, created on 31 March 2022 | |
10 Feb 2022 | AP01 | Appointment of Mr Alan Maynard as a director on 8 February 2022 | |
10 Feb 2022 | AP01 | Appointment of Ms Caroline Bayantai Plumb as a director on 8 February 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with updates | |
04 Mar 2021 | RESOLUTIONS |
Resolutions
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24 Feb 2021 | PSC07 | Cessation of Justin Randall as a person with significant control on 12 February 2021 | |
24 Feb 2021 | PSC07 | Cessation of Nicholas Peter Michaels as a person with significant control on 12 February 2021 | |
24 Feb 2021 | PSC02 | Notification of Jeffreys Henry Bidco Limited as a person with significant control on 12 February 2021 | |
23 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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18 Feb 2021 | MR01 | Registration of charge 131284690001, created on 18 February 2021 | |
12 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-12
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