THE GRAVITA FOUNDATION: Filings

  • Overview

    Company NameTHE GRAVITA FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09734302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE GRAVITA FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Cessation of Gravita Iii Llp as a person with significant control on Jun 06, 2025

    1 pagesPSC07

    Notification of Gravita Bidco Ii Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Change of details for Gravita Iii Llp as a person with significant control on Aug 05, 2024

    2 pagesPSC05

    Director's details changed for Mr Paul Richard Woosey on Jul 10, 2024

    2 pagesCH01

    Director's details changed for Mr Peter Stephen Winter on Jul 10, 2024

    2 pagesCH01

    Director's details changed for Mr Robin Hamilton Davis on Jul 10, 2024

    2 pagesCH01

    Registered office address changed from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA on Mar 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Termination of appointment of Amanda Christina Kate Griffiths-Lambeth as a director on Jan 31, 2024

    1 pagesTM01

    Previous accounting period shortened from Aug 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed the cbw foundation\certificate issued on 24/08/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2023

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Change of details for Carter Backer Winter Llp as a person with significant control on Jul 07, 2023

    2 pagesPSC05

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Carter Backer Winter Llp as a person with significant control on Apr 27, 2023

    2 pagesPSC02

    Cessation of Paul Richard Woosey as a person with significant control on Apr 27, 2023

    1 pagesPSC07

    Cessation of Peter Stephen Winter as a person with significant control on Apr 27, 2023

    1 pagesPSC07

    Appointment of Amanda Christina Kate Griffiths-Lambeth as a director on Apr 27, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0