GRAVITA GROUP LIMITED: Filings
Overview
| Company Name | GRAVITA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13054890 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRAVITA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Jeffrey Posa as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Hughes on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Confirmation statement made on Dec 22, 2025 with updates | 18 pages | CS01 | ||||||||||
Appointment of Mr Ian Hughes as a director on Feb 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Philip Berlyn as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Maurice Kirtland as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Hughes as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Cokayne as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Tenzing Pe Ii Gp Llp as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 53 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2025
| 11 pages | SH01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 10 pages | RP01CS01 | ||||||||||
legacy | 15 pages | RP04SH01 | ||||||||||
legacy | 15 pages | RP04SH01 | ||||||||||
Change of details for Tenzing Pe Ii Gp Llp as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Appointment of Mr Thomas Jeffrey Posa as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Tozzi Spadoni Lorella as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Sebastian Holt as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jake Woodrow Barton as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 11 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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