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GRAVITY TOPCO LIMITED

Company number 13244615

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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)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jul 2021	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 - 3 pages (3 pages)
21 Apr 2021	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 - 3 pages (3 pages)
21 Apr 2021	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)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 226,719,623.45	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 226,719,623.45 - link opens in a new window - 14 pages (14 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/03/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 30/03/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP01	Appointment of Mr Neil Andrew Russ as a director on 31 March 2021	View PDF Appointment of Mr Neil Andrew Russ as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Damian James Tracey as a director on 31 March 2021	View PDF Appointment of Mr Damian James Tracey as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Christopher Milburn as a director on 31 March 2021	View PDF Appointment of Mr Christopher Milburn as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from Procession House Ludgate Hill London EC4M 7JW England to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 1 April 2021	View PDF Registered office address changed from Procession House Ludgate Hill London EC4M 7JW England to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 1 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 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)
09 Mar 2021	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 4 March 2021	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Paul Thomas Barron as a director on 4 March 2021	View PDF Termination of appointment of Paul Thomas Barron as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Simon James Edward Roddis as a director on 4 March 2021	View PDF Appointment of Mr Simon James Edward Roddis as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr James Andrew Rivers as a director on 4 March 2021	View PDF Appointment of Mr James Andrew Rivers as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AD01	Registered office address changed from Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Procession House Ludgate Hill London EC4M 7JW on 8 March 2021	View PDF Registered office address changed from Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Procession House Ludgate Hill London EC4M 7JW on 8 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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GRAVITY TOPCO LIMITED

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