NAVIGATOR GROUP LTD

Company Documents

DateDescription
08/09/258 September 2025 NewRegistration of charge 144048970001, created on 2025-08-21

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-15

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23/12/2423 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Particulars of variation of rights attached to shares

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23/12/2423 December 2024 Resolutions

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16/12/2416 December 2024 Appointment of Miss Sharon Mulvaney as a secretary on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Mr Andrew John Lynn on 2024-11-25

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22/11/2422 November 2024 Change of details for Mr Andrew John Lynn as a person with significant control on 2024-11-22

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21/11/2421 November 2024 Second filing of Confirmation Statement dated 2024-11-19

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20/11/2420 November 2024 Change of details for Mr Andrew Lynn as a person with significant control on 2024-11-20

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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07/11/247 November 2024 Resolutions

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01/11/241 November 2024 Change of share class name or designation

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Appointment of Mr Andrew John Lynn as a director on 2024-10-30

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2023-07-18

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30/10/2430 October 2024 Termination of appointment of Gary Cartwright as a director on 2024-10-30

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30/10/2430 October 2024 Cessation of Gary Cartwright as a person with significant control on 2024-10-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with no updates

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19/07/2419 July 2024 Notification of Howard Wilkinson as a person with significant control on 2023-07-18

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19/07/2419 July 2024 Notification of Andrew Lynn as a person with significant control on 2023-07-18

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05/07/245 July 2024 Total exemption full accounts made up to 2023-10-31

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23/01/2423 January 2024 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to 1632 Parkway Whiteley Fareham PO15 7AH on 2024-01-23

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23/01/2423 January 2024 Appointment of Mr Howard John Wilkinson as a director on 2024-01-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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07/10/227 October 2022 Incorporation

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