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TEAM GRAVITA LIMITED

Company number 14479224

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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)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Dec 2024	MR04	Satisfaction of charge 144792240001 in full	View PDF Satisfaction of charge 144792240001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 144792240002 in full	View PDF Satisfaction of charge 144792240002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 144792240004, created on 14 December 2024	View PDF Registration of charge 144792240004, created on 14 December 2024 - link opens in a new window - 71 pages (71 pages)
16 Dec 2024	MR01	Registration of charge 144792240003, created on 14 December 2024	View PDF Registration of charge 144792240003, created on 14 December 2024 - link opens in a new window - 95 pages (95 pages)
06 Dec 2024	AA01	Previous accounting period shortened from 30 April 2024 to 29 April 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	PSC05	Change of details for Jeffreys Henry Business Services Limited as a person with significant control on 1 August 2024	View PDF Change of details for Jeffreys Henry Business Services Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023	View PDF Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	MR01	Registration of charge 144792240001, created on 27 April 2023	View PDF Registration of charge 144792240001, created on 27 April 2023 - link opens in a new window - 7 pages (7 pages)
03 May 2023	MR01	Registration of charge 144792240002, created on 27 April 2023	View PDF Registration of charge 144792240002, created on 27 April 2023 - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	CERTNM	Company name changed jeffreys henry resourceco LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14	View PDF Company name changed jeffreys henry resourceco LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 30 April 2024	View PDF Current accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 45 pages (45 pages)

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