NAVITAS RESOURCES CAPITAL LIMITED

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DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS GLYN JAMES / 23/01/2020

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS JAMES / 20/05/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMIETD

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/03/1828 March 2018 12/06/16 STATEMENT OF CAPITAL GBP 300

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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16/03/1816 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CORPORATE SECRETARY APPOINTED KENWOOD SECRETARIES LIMIETD

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY NAVITAS RESOURCES (UK) LTD

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25/04/1725 April 2017 25/04/17 STATEMENT OF CAPITAL GBP 300

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25/04/1725 April 2017 CORPORATE SECRETARY APPOINTED KENWOOD SECRETARIES LIMITED

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR BERKSHIRE SL4 3EZ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 59-60 THAMES ST C/O NAVITAS RESOURCES (UK) LIMITED THAMES STREET WINDSOR SL4 1TX ENGLAND

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O NAVITAS RESOURCES (UK) LIMITED CHESTER HOUSE 3RD FLOOR 81-83 FULHAM HIGH STREET LONDON SW6 3JA ENGLAND

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O NAVITAS RESOURCES UK LTD 7 STRATFORD PLACE LONDON W1C 1AY ENGLAND

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05/05/165 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 100.00 15/04/16 STATEMENT OF CAPITAL USD 250.000

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29/04/1629 April 2016 ADOPT ARTICLES 15/04/2016

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24/04/1624 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 250

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15/04/1615 April 2016 15/04/16 STATEMENT OF CAPITAL GBP 100

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14/04/1614 April 2016 DIRECTOR APPOINTED MR JOHN CHARLES COLLIS

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06/04/166 April 2016 DIRECTOR APPOINTED MR MATTHEW BENJAMIN CAPE

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26/03/1626 March 2016 REGISTERED OFFICE CHANGED ON 26/03/2016 FROM C/O NAVITAS RESOURCES UK LTD REX HOUSE, 4 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM

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26/03/1626 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAVITAS RESOURCES (UK) LTD / 26/03/2016

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26/03/1626 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS JAMES / 26/03/2016

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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