NAVIGATE TOPCO LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-18 with updates

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

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11/06/2411 June 2024 Cancellation of shares. Statement of capital on 2024-05-24

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11/06/2411 June 2024 Purchase of own shares.

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-10

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23/05/2423 May 2024 Cessation of Omni Advisory Limited as a person with significant control on 2024-05-10

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23/05/2423 May 2024 Notification of Omni Navigate Limited as a person with significant control on 2024-05-10

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20/05/2420 May 2024 Change of share class name or designation

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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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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Sub-division of shares on 2024-05-10

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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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16/05/2416 May 2024 Appointment of Mr Timothy Charles Davies as a director 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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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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13/04/2413 April 2024 Certificate of change of name

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19/04/2319 April 2023 Incorporation

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