NAVIGATE TOPCO LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with updates |
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 |
26/09/2426 September 2024 | Appointment of Mrs Claire Louise Stott as a director on 2024-09-25 |
11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
11/06/2411 June 2024 | Purchase of own shares. |
03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
23/05/2423 May 2024 | Cessation of Omni Advisory Limited as a person with significant control on 2024-05-10 |
23/05/2423 May 2024 | Notification of Omni Navigate Limited as a person with significant control on 2024-05-10 |
20/05/2420 May 2024 | Change of share class name or designation |
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 |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Sub-division of shares on 2024-05-10 |
20/05/2420 May 2024 | Resolutions |
18/05/2418 May 2024 | Appointment of Mr Wayne Andrew Story as a director on 2024-05-10 |
16/05/2416 May 2024 | Appointment of Mr Timothy Charles Davies as a director on 2024-05-10 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
13/04/2413 April 2024 | Certificate of change of name |
19/04/2319 April 2023 | Incorporation |
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