NAVIGATE BIDCO LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
27/12/2427 December 2024 | Director's details changed for Claire Louise Scott on 2024-09-26 |
27/12/2427 December 2024 | Change of details for Grenada Midco Limited as a person with significant control on 2024-04-22 |
08/11/248 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
27/09/2427 September 2024 | Second filing for the appointment of Mrs Claire Louise Stott as a director |
26/09/2426 September 2024 | Appointment of Mrs Claire Louise Scott as a director on 2024-09-25 |
30/07/2430 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-10 |
05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
20/05/2420 May 2024 | Memorandum and Articles of Association |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Resolutions |
18/05/2418 May 2024 | Appointment of Mr Wayne Andrew Story as a director on 2024-05-10 |
15/05/2415 May 2024 | Appointment of Mr Timothy Charles Davies as a director on 2024-05-10 |
15/05/2415 May 2024 | Registration of charge 148179510001, created on 2024-05-10 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
22/04/2422 April 2024 | Certificate of change of name |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
12/04/2412 April 2024 | Certificate of change of name |
20/04/2320 April 2023 | Incorporation |
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