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GRAVITA BIDCO II LIMITED

Company number 14766821

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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)
18 Jun 2024	TM01	Termination of appointment of Christian Sean Hamilton as a director on 13 June 2024	View PDF Termination of appointment of Christian Sean Hamilton as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Robert John William Jones as a director on 13 June 2024	View PDF Appointment of Mr Robert John William Jones as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC05	Change of details for Gravita Midco Ii Limited as a person with significant control on 20 May 2024	View PDF Change of details for Gravita Midco Ii Limited as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC05	Change of details for Gravita Midco Ii Limited as a person with significant control on 2 May 2024	View PDF Change of details for Gravita Midco Ii Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	CH01	Director's details changed for Mr Paul Philip Berlyn on 30 April 2024	View PDF Director's details changed for Mr Paul Philip Berlyn on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB 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)
30 Nov 2023	TM01	Termination of appointment of Simon Thomas Walker as a director on 30 November 2023	View PDF Termination of appointment of Simon Thomas Walker as a director on 30 November 2023 - 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)
04 Oct 2023	MR01	Registration of charge 147668210002, created on 29 September 2023	View PDF Registration of charge 147668210002, created on 29 September 2023 - link opens in a new window - 66 pages (66 pages)
25 Apr 2023	MR01	Registration of charge 147668210001, created on 21 April 2023	View PDF Registration of charge 147668210001, created on 21 April 2023 - link opens in a new window - 62 pages (62 pages)
31 Mar 2023	AP01	Appointment of Mr Paul Philip Berlyn as a director on 31 March 2023	View PDF Appointment of Mr Paul Philip Berlyn as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA01	Current accounting period extended from 31 March 2024 to 28 April 2024	View PDF Current accounting period extended from 31 March 2024 to 28 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-29 GBP 1	View PDF Incorporation Statement of capital on 2023-03-29 GBP 1 - link opens in a new window - 40 pages (40 pages)

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