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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)
09 Aug 2023	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 - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 105,561.499	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 105,561.499 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 94,939.369	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 94,939.369 - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	CH01	Director's details changed for Herbert David Cunitz on 1 November 2022	View PDF Director's details changed for Herbert David Cunitz on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 86,768.5	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 86,768.5 - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 86,731 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023.	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 86,731 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023. - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 86,731	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 86,731 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
04 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
02 Nov 2022	SH02	Sub-division of shares on 27 October 2022	View PDF Sub-division of shares on 27 October 2022 - link opens in a new window - 7 pages (7 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 86,450	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 86,450 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	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 - 1 page (1 page)
30 Aug 2022	MR01	Registration of charge 132337960003, created on 25 August 2022	View PDF Registration of charge 132337960003, created on 25 August 2022 - link opens in a new window - 33 pages (33 pages)
22 Aug 2022	MR04	Satisfaction of charge 132337960002 in full	View PDF Satisfaction of charge 132337960002 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	MR04	Satisfaction of charge 132337960001 in full	View PDF Satisfaction of charge 132337960001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	RP04AP01	Second filing for the appointment of Herbert David Cunitz as a director	View PDF Second filing for the appointment of Herbert David Cunitz as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Herbert David Cunitz as a director on 20 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2022.	View PDF Appointment of Herbert David Cunitz as a director on 20 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2022. - link opens in a new window - 3 pages (3 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Jonathan Drillings as a director on 6 May 2022	View PDF Appointment of Jonathan Drillings as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 78,083	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 78,083 - link opens in a new window - 5 pages (5 pages)
08 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 61,741	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 61,741 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 7 pages (7 pages)

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GRAVITEE TOPCO LIMITED

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