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GRAVITEE TOPCO LIMITED

Company number 13233796

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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)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 117,181.16	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 117,181.16 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	MR01	Registration of charge 132337960004, created on 11 December 2024	View PDF Registration of charge 132337960004, created on 11 December 2024 - link opens in a new window - 23 pages (23 pages)
12 Dec 2024	MR01	Registration of charge 132337960005, created on 11 December 2024	View PDF Registration of charge 132337960005, created on 11 December 2024 - link opens in a new window - 38 pages (38 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subject to completion of the share purchase agreement(s) pursuant to which persons shall transfer a number of ordinary shares and such ordinary shares shall be re-designated as series B1 convertible preferred shares 05/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subject to completion of the share purchase agreement(s) pursuant to which persons shall transfer a number of ordinary shares and such ordinary shares shall be re-designated as series B1 convertible preferred shares 05/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 116,193.208	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 116,193.208 - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 114,948.548	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 114,948.548 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 2,080,478.495	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 2,080,478.495 - link opens in a new window - 7 pages (7 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 114,862.61	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 114,862.61 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 114,778.485	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 114,778.485 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 114,734.485	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 114,734.485 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 114,731.985	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 114,731.985 - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 113,732.368	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 113,732.368 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)

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GRAVITEE TOPCO LIMITED

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