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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)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Aug 2021	MR01	Registration of charge 132337960002, created on 24 August 2021	View PDF Registration of charge 132337960002, created on 24 August 2021 - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 54,420	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 54,420 - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	MR01	Registration of charge 132337960001, created on 11 August 2021	View PDF Registration of charge 132337960001, created on 11 August 2021 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 54,420 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2021.	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 54,420 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2021. - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AP01	Appointment of Mikael Sidney Johnsson as a director on 30 June 2021	View PDF Appointment of Mikael Sidney Johnsson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to deal with conflicts of interest 23/04/2021 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 RES13 ‐ Directors authority to deal with conflicts of interest 23/04/2021 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)
21 May 2021	AP01	Appointment of Paul Lehair as a director on 23 April 2021	View PDF Appointment of Paul Lehair as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 43,503	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 43,503 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 31,030	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 31,030 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Rory Rees Blundell as a person with significant control on 11 March 2021	View PDF Cessation of Rory Rees Blundell as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 31,000.00	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 31,000.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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