NAVRO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 29/05/2529 May 2025 | Change of share class name or designation |
| 29/05/2529 May 2025 | Particulars of variation of rights attached to shares |
| 24/04/2524 April 2025 | Registration of charge 138543230003, created on 2025-04-22 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Appointment of Mr Robert Hutchins as a director on 2025-03-19 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-31 with updates |
| 12/01/2412 January 2024 | Certificate of change of name |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 24/06/2324 June 2023 | Appointment of Mr George Alexander Davies as a director on 2023-06-20 |
| 23/06/2323 June 2023 | Satisfaction of charge 138543230001 in full |
| 23/06/2323 June 2023 | Registration of charge 138543230002, created on 2023-06-21 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Jamie Robert Cooke as a director on 2023-06-05 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Ramin Niroumand as a director on 2023-05-11 |
| 17/04/2317 April 2023 | Notification of a person with significant control statement |
| 14/04/2314 April 2023 | Memorandum and Articles of Association |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 31/03/2331 March 2023 | Appointment of Mr Lars Albright as a director on 2023-03-07 |
| 31/03/2331 March 2023 | Appointment of Mr Ramin Niroumand as a director on 2023-03-07 |
| 31/03/2331 March 2023 | Cessation of Edward Robert Harrison as a person with significant control on 2023-03-07 |
| 31/03/2331 March 2023 | Cessation of Aran Michael Brown as a person with significant control on 2023-03-07 |
| 31/03/2331 March 2023 | Termination of appointment of George Davies as a director on 2023-03-07 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 16/02/2316 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-01 |
| 16/02/2316 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 04/11/224 November 2022 | Registration of charge 138543230001, created on 2022-11-04 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 23/09/2223 September 2022 | Appointment of Mr George Davies as a director on 2022-09-23 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Sub-division of shares on 2022-01-28 |
| 17/01/2217 January 2022 | Incorporation |
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