Advanced company searchLink opens in new window

GRAVITA BUSINESS SERVICES LIMITED

Company number 13128469

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 200
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
  • GBP 100