GRAVITY GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Resolutions |
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 10/07/2510 July 2025 | Termination of appointment of Sean Donald Feast as a director on 2025-06-30 |
| 10/07/2510 July 2025 | Termination of appointment of Sean Donald Feast as a secretary on 2025-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Registration of charge 117400980005, created on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 07/11/227 November 2022 | Registration of charge 117400980004, created on 2022-11-04 |
| 11/10/2211 October 2022 | Amended group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Notification of Newton Bidco Limited as a person with significant control on 2021-09-07 |
| 23/09/2123 September 2021 | Appointment of Mr Andrew Michael Daynes as a director on 2021-09-07 |
| 23/09/2123 September 2021 | Cessation of Paul Anderson as a person with significant control on 2021-09-07 |
| 23/09/2123 September 2021 | Cessation of Mark Thomas Lethbridge as a person with significant control on 2021-09-07 |
| 23/09/2123 September 2021 | Cessation of Sean Donald Feast as a person with significant control on 2021-09-07 |
| 16/12/2016 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | ADOPT ARTICLES 07/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117400980002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MARK THOMAS LETHBRIDGE / 18/01/2019 |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDERSON |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN DONALD FEAST |
| 29/01/1929 January 2019 | SUB-DIVISION 18/01/19 |
| 29/01/1929 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 15000 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 18/01/2019 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117400980001 |
| 09/01/199 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/199 January 2019 | COMPANY NAME CHANGED PROJECT GRAVITY LIMITED CERTIFICATE ISSUED ON 09/01/19 |
| 24/12/1824 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company