NAITIVE TECHNOLOGIES LIMITED

Company number 11145951 ·

Active

62 filings

Date Filing
23 Jul 2026 Statement of capital following an allotment of shares on 2026-07-17 · 6 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-13 with updates · 10 pages View document
28 Apr 2026 Director's details changed for Dr William Thomas Edward Briggs on 2026-04-13 · 2 pages View document
31 Mar 2026 Accounts for a small company made up to 2026-01-31 · 18 pages View document
25 Mar 2026 Appointment of Ms Catherine Kelly as a director on 2026-03-23 · 2 pages View document
16 Mar 2026 Resolutions · 1 page View document
16 Mar 2026 Memorandum and Articles of Association · 41 pages View document
3 Feb 2026 Change of share class name or designation · 2 pages View document
3 Feb 2026 Resolutions · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Sep 2025 Termination of appointment of Stephen Russell Johnson as a director on 2025-09-17 · 1 page View document
21 Sep 2025 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17 · 2 pages View document
22 Aug 2025 Accounts for a small company made up to 2025-01-31 · 13 pages View document
27 Jul 2025 Statement of capital following an allotment of shares on 2025-07-17 · 6 pages View document
27 May 2025 Statement of capital following an allotment of shares on 2025-05-15 · 6 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-13 with updates · 10 pages View document
15 Apr 2025 Cessation of Mercia Fund Management Limited as a person with significant control on 2025-04-13 · 1 page View document
15 Apr 2025 Notification of a person with significant control statement · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Dec 2024 Statement of capital following an allotment of shares on 2024-12-16 · 7 pages View document
20 Dec 2024 Change of share class name or designation · 2 pages View document
20 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
20 Dec 2024 Resolutions · 4 pages View document
17 Nov 2024 Resolutions · 2 pages View document
17 Nov 2024 Resolutions · 4 pages View document
25 Sep 2024 Statement of capital following an allotment of shares on 2024-09-25 · 7 pages View document
19 Jun 2024 Accounts for a small company made up to 2024-01-31 · 10 pages View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Resolutions · 1 page View document
16 Apr 2024 Confirmation statement made on 2024-04-13 with updates · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Oct 2023 Memorandum and Articles of Association · 37 pages View document
7 Sep 2023 Statement of capital following an allotment of shares on 2023-08-31 · 7 pages View document
3 Aug 2023 Change of share class name or designation · 2 pages View document
2 Aug 2023 Resolutions · 9 pages View document
2 Aug 2023 Resolutions View document
2 Aug 2023 Resolutions View document
2 Aug 2023 Resolutions View document
2 Aug 2023 Resolutions View document
17 Jul 2023 Registered office address changed from Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 2023-07-17 · 1 page View document
2 Jun 2023 Termination of appointment of Ameera Patel as a director on 2023-06-02 · 1 page View document
19 May 2023 Accounts for a small company made up to 2023-01-31 · 10 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with updates · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Mar 2022 Statement of capital following an allotment of shares on 2022-03-24 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jul 2021 Statement of capital following an allotment of shares on 2021-07-29 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
23 Jun 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM ROYAL NATIONAL ORTHOPAEDIC HOSPITAL TRUST BROCKLEY HILL STANMORE MIDDLESEX HA7 4LP UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
2 Aug 2018 DIRECTOR APPOINTED ROB HURD View document
27 Jul 2018 11/07/18 STATEMENT OF CAPITAL GBP 8.5 View document
24 Jul 2018 ADOPT ARTICLES 11/07/2018 View document
23 Jul 2018 CESSATION OF AMEERA PATEL AS A PSC View document
23 Jul 2018 CESSATION OF WILLIAM THOMAS EDWARD BRIGGS AS A PSC View document
23 Jul 2018 CESSATION OF TIMOTHY WILLIAM ROY BRIGGS AS A PSC View document
23 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 16/07/2018 View document
11 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document