NAVATA GLOBAL UNDERWRITING AGENCY LIMITED

Company number 02519540

Date	Type	Description	View / Download
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jun 2022	TM01	Termination of appointment of Bernt Ake Hellman as a director on 13 June 2022	(1 page)
15 Jun 2022	SH19	Statement of capital on 15 June 2022 GBP 100,200.00	(3 pages)
15 Jun 2022	SH20	Statement by Directors	(3 pages)
15 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	(3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
26 May 2022	TM01	Termination of appointment of Ivana Mahendra as a director on 28 April 2022	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
04 Mar 2021	TM01	Termination of appointment of Alan Ernest Grant as a director on 25 February 2021	(1 page)
08 Dec 2020	AP01	Appointment of Mr John Richard Picton as a director on 2 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Redvers Paul Cunningham as a director on 2 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Bruce Murray Kesterton as a director on 2 December 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Huw James Wynn-Williams as a director on 2 December 2020	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
10 Aug 2020	AP01	Appointment of Mr Anthony Crawford as a director on 7 March 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mrs Ivana Mahendra as a director on 30 March 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(5 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 May 2020	MA	Memorandum and Articles of Association	(16 pages)
07 Nov 2019	TM01	Termination of appointment of Guy Richard John Pierpoint as a director on 7 November 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Timothy Martin Evans as a director on 9 October 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Jonathan Michael Goldthorpe as a director on 12 June 2019	(1 page)
01 Aug 2019	AP01	Appointment of Ms Danielle Lucy Champion as a director on 30 July 2019	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)

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