GRAVIT8 SOFTWARE LTD

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-14 with updates

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Cessation of D.B. Systems Holdings Ltd as a person with significant control on 2025-04-04

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14/04/2514 April 2025 Notification of Pixelhouse Holdings Limited as a person with significant control on 2025-04-04

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10/04/2510 April 2025 Registration of charge 133370880003, created on 2025-04-05

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08/04/258 April 2025 Satisfaction of charge 133370880002 in full

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03/04/253 April 2025 Satisfaction of charge 133370880001 in full

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29/01/2529 January 2025 Accounts for a small company made up to 2024-04-30

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30/09/2430 September 2024 Termination of appointment of Anthony John Burgess as a director on 2024-09-30

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30/09/2430 September 2024 Appointment of Mr Andrew Holmes as a director on 2024-09-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-14 with no updates

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07/12/237 December 2023 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-14 with no updates

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09/03/239 March 2023 Appointment of Mr James Barnett as a director on 2023-03-09

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09/03/239 March 2023 Accounts for a small company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-14 with no updates

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11/02/2211 February 2022 Registration of charge 133370880001, created on 2022-02-03

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15/04/2115 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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