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GRAVITA PROBATE LIMITED

Company number 15156542

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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)
17 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC04	Change of details for Michaela Simone Lamb as a person with significant control on 20 May 2024	View PDF Change of details for Michaela Simone Lamb as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Michaela Simone Lamb on 20 May 2024	View PDF Director's details changed for Michaela Simone Lamb on 20 May 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)
26 Feb 2024	AP01	Appointment of Mr James Peter Lole as a director on 12 December 2023	View PDF Appointment of Mr James Peter Lole as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	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 - 3 pages (3 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1.1112	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1.1112 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 1 - link opens in a new window - 49 pages (49 pages)

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