NAVARINO SOLUTIONS LIMITED

Company Documents

DateDescription
08/02/228 February 2022 Confirmation statement made on 2022-01-18 with no updates

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22/07/2122 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/01/1831 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVARINO (UK) LIMITED

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS TSIKOPOULOS

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR DIMITRIS TSIKOPOULOS

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS TSIKOPOULOS / 01/04/2016

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04/08/164 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/03/162 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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24/11/1524 November 2015 COMPANY NAME CHANGED NAVARINO (UK) LIMITED CERTIFICATE ISSUED ON 24/11/15

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11/06/1511 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/02/159 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/02/147 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED PANAGIOTIS TSIKOPOULOS

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM SUITE 4 THE NOOK BOSSINGHAM ROAD STELLING MINNIS CANTERBURY KENT CT4 6AQ UNITED KINGDOM

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01/02/131 February 2013 SAIL ADDRESS CREATED

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01/02/131 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/01/1331 January 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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