NAVIGA UK 1 LIMITED

Company number 01876409

Date	Type	Description	View / Download
22 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
15 Jan 2021	PSC02	Notification of Naviga Uk (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2021	PSC07	Cessation of Robert Frederick Smith as a person with significant control on 14 August 2019	(1 page)
24 Nov 2020	PSC01	Notification of Robert Frederick Smith as a person with significant control on 14 August 2019	(2 pages)
15 Oct 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
30 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14	(3 pages)
01 Oct 2019	PSC07	Cessation of Robert Frederick Smith as a person with significant control on 14 August 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from The Capricorn Centre Offices 1 & 2, Unit 1 Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 1 October 2019	(1 page)
01 Oct 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 August 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr. Jeffery Paul Neunsinger as a director on 14 August 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Justin Cho as a director on 14 August 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 324.160 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021.	(5 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
21 Jun 2018	AP01	Appointment of Ceo Scott Edward Roessler as a director on 15 June 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
20 Jun 2018	TM01	Termination of appointment of John Preston Mckenzie as a director on 15 June 2018	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
19 Jun 2017	AD01	Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to The Capricorn Centre Offices 1 & 2, Unit 1 Cranes Farm Road Basildon Essex SS14 3JJ on 19 June 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 324,159.6	(4 pages)
09 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(18 pages)