NAVIGATOR GROUP LTD
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Registration of charge 144048970001, created on 2025-08-21 |
30/07/2530 July 2025 | Total exemption full accounts made up to 2024-10-31 |
23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-15 |
23/12/2423 December 2024 | Memorandum and Articles of Association |
23/12/2423 December 2024 | Particulars of variation of rights attached to shares |
23/12/2423 December 2024 | Resolutions |
16/12/2416 December 2024 | Appointment of Miss Sharon Mulvaney as a secretary on 2024-11-25 |
25/11/2425 November 2024 | Director's details changed for Mr Andrew John Lynn on 2024-11-25 |
22/11/2422 November 2024 | Change of details for Mr Andrew John Lynn as a person with significant control on 2024-11-22 |
21/11/2421 November 2024 | Second filing of Confirmation Statement dated 2024-11-19 |
20/11/2420 November 2024 | Change of details for Mr Andrew Lynn as a person with significant control on 2024-11-20 |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
07/11/247 November 2024 | Resolutions |
01/11/241 November 2024 | Change of share class name or designation |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/10/2430 October 2024 | Appointment of Mr Andrew John Lynn as a director on 2024-10-30 |
30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2023-07-18 |
30/10/2430 October 2024 | Termination of appointment of Gary Cartwright as a director on 2024-10-30 |
30/10/2430 October 2024 | Cessation of Gary Cartwright as a person with significant control on 2024-10-30 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
19/07/2419 July 2024 | Notification of Howard Wilkinson as a person with significant control on 2023-07-18 |
19/07/2419 July 2024 | Notification of Andrew Lynn as a person with significant control on 2023-07-18 |
05/07/245 July 2024 | Total exemption full accounts made up to 2023-10-31 |
23/01/2423 January 2024 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to 1632 Parkway Whiteley Fareham PO15 7AH on 2024-01-23 |
23/01/2423 January 2024 | Appointment of Mr Howard John Wilkinson as a director on 2024-01-23 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
07/10/227 October 2022 | Incorporation |
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