GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED: Filings
Overview
| Company Name | GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12190975 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Anna Louise Bath on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Nicholas Simon Parker as a person with significant control on May 10, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Philip William Kent as a person with significant control on May 10, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 23, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Ae Kyung Yoon as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Simon Parker as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Quatraro as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
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