NAVIGATE BIDCO LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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27/12/2427 December 2024 Director's details changed for Claire Louise Scott on 2024-09-26

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27/12/2427 December 2024 Change of details for Grenada Midco Limited as a person with significant control on 2024-04-22

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08/11/248 November 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-04-30

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27/09/2427 September 2024 Second filing for the appointment of Mrs Claire Louise Stott as a director

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26/09/2426 September 2024 Appointment of Mrs Claire Louise Scott as a director on 2024-09-25

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30/07/2430 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-10

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-10

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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18/05/2418 May 2024 Appointment of Mr Wayne Andrew Story as a director on 2024-05-10

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15/05/2415 May 2024 Appointment of Mr Timothy Charles Davies as a director on 2024-05-10

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15/05/2415 May 2024 Registration of charge 148179510001, created on 2024-05-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Certificate of change of name

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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12/04/2412 April 2024 Certificate of change of name

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20/04/2320 April 2023 Incorporation

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