GRAVITA AUDIT II LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Current accounting period shortened from 2024-04-30 to 2024-04-29

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28/12/2428 December 2024 Memorandum and Articles of Association

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16/12/2416 December 2024 Registration of charge 115450930001, created on 2024-12-14

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12/12/2412 December 2024 Termination of appointment of Daniel John Rose as a director on 2024-11-29

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12/12/2412 December 2024 Termination of appointment of Luke Metson as a director on 2024-11-29

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12/12/2412 December 2024 Termination of appointment of Robin Hamilton Davis as a director on 2024-11-29

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12/12/2412 December 2024 Termination of appointment of Daniel Howarth as a director on 2024-11-29

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-04-30

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with updates

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20/05/2420 May 2024 Director's details changed for Mr Ian Hughes on 2024-05-20

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20/05/2420 May 2024 Change of details for Gravita Bidco Ii Limited as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Paul Philip Berlyn on 2024-05-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2024-03-26

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27/12/2327 December 2023 Previous accounting period extended from 2023-03-31 to 2023-04-30

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18/09/2318 September 2023 Confirmation statement made on 2023-08-30 with updates

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17/07/2317 July 2023 Certificate of change of name

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Particulars of variation of rights attached to shares

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16/05/2316 May 2023 Memorandum and Articles of Association

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16/05/2316 May 2023 Change of share class name or designation

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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11/05/2311 May 2023 Termination of appointment of Malcolm Steven Somerston as a director on 2023-03-31

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03/05/233 May 2023 Cessation of Paul Richard Woosey as a person with significant control on 2023-04-27

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03/05/233 May 2023 Cessation of Peter Stephen Winter as a person with significant control on 2023-04-27

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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03/05/233 May 2023 Notification of Gravita Bidco Ii Limited as a person with significant control on 2023-04-27

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03/05/233 May 2023 Appointment of Mr Paul Philip Berlyn as a director on 2023-04-27

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03/05/233 May 2023 Appointment of Mr Ian Hughes as a director on 2023-04-27

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

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03/04/233 April 2023 Termination of appointment of Jonathan Nicholas Cross as a director on 2023-03-31

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MR ROBIN HAMILTON DAVIS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR APPOINTED MR JONATHAN NICHOLAS CROSS

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22/05/1922 May 2019 DIRECTOR APPOINTED MR MALCOLM STEVEN SOMERSTON

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22/05/1922 May 2019 DIRECTOR APPOINTED MR DANIEL JOHN ROSE

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22/05/1922 May 2019 DIRECTOR APPOINTED MR LUKE METSON

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/05/1917 May 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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24/09/1824 September 2018 ADOPT ARTICLES 10/09/2018

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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