GRAVITA MIDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Heather Swanston as a director on 2025-06-09 |
| 12/06/2512 June 2025 New | Termination of appointment of Heather Swanston as a director on 2025-06-09 |
| 12/06/2512 June 2025 New | Termination of appointment of Caroline Bayantai Plumb as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Termination of appointment of Paul Derek Jezzard as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Mr Jake Woodrow Barton as a director on 2025-05-06 |
| 28/05/2528 May 2025 | Termination of appointment of Jake Woodrow Barton as a director on 2025-05-06 |
| 28/05/2528 May 2025 | Appointment of Mr Paul Derek Jezzard as a director on 2025-05-06 |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 20/12/2420 December 2024 | Registration of charge 147667410004, created on 2024-12-14 |
| 20/12/2420 December 2024 | Satisfaction of charge 147667410001 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 147667410002 in full |
| 16/12/2416 December 2024 | Registration of charge 147667410003, created on 2024-12-14 |
| 06/12/246 December 2024 | Termination of appointment of David Michael Silver as a director on 2024-12-03 |
| 06/12/246 December 2024 | Termination of appointment of Michael Anthony Reynolds as a director on 2024-12-03 |
| 18/06/2418 June 2024 | Termination of appointment of Christian Sean Hamilton as a director on 2024-06-13 |
| 18/06/2418 June 2024 | Appointment of Mr Robert John William Jones as a director on 2024-06-13 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-28 with updates |
| 02/05/242 May 2024 | Change of details for Gravita Group Limited as a person with significant control on 2024-05-02 |
| 26/03/2426 March 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2024-03-26 |
| 30/11/2330 November 2023 | Termination of appointment of Simon Thomas Walker as a director on 2023-11-30 |
| 20/11/2320 November 2023 | Appointment of Mr Jake Woodrow Barton as a director on 2023-11-20 |
| 04/10/234 October 2023 | Registration of charge 147667410002, created on 2023-09-29 |
| 25/04/2325 April 2023 | Registration of charge 147667410001, created on 2023-04-21 |
| 29/03/2329 March 2023 | Incorporation |
| 29/03/2329 March 2023 | Current accounting period extended from 2024-03-31 to 2024-04-28 |
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