GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-22

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/08/245 August 2024 Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

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05/08/245 August 2024 Appointment of Ms Chloe Marlow as a director on 2024-08-02

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05/08/245 August 2024 Termination of appointment of Philip William Kent as a director on 2024-08-02

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05/08/245 August 2024 Appointment of Mr Paul Anthony White as a director on 2024-08-02

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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23/05/2423 May 2024 Notification of Philip William Kent as a person with significant control on 2024-05-10

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23/05/2423 May 2024 Notification of Nicholas Simon Parker as a person with significant control on 2024-05-10

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23/05/2423 May 2024 Withdrawal of a person with significant control statement on 2024-05-23

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of Ms Ae Kyung Yoon as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Nicholas Simon Parker as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Mr Matteo Quatraro as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Notification of a person with significant control statement

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16/12/2216 December 2022 Cessation of David George Conlon as a person with significant control on 2022-12-12

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16/12/2216 December 2022 Cessation of Saira Jane Johnston as a person with significant control on 2022-12-12

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/12/2020 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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10/09/1910 September 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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05/09/195 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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