NAVEO COMMERCE (UK) LIMITED

Company number 02686385

Date	Type	Description	View / Download
01 Dec 2020	AA	Full accounts made up to 27 November 2019	(36 pages)
26 Aug 2020	AP01	Appointment of Mr Simon Christopher Weeks as a director on 1 August 2020	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	(3 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 27 November 2020 to 31 December 2019	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
27 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 27 November 2019	(1 page)
09 Jan 2020	AP03	Appointment of Mrs Rachel Elizabeth Board as a secretary on 7 January 2020	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 910,000	(4 pages)
06 Dec 2019	PSC01	Notification of Louis Hernandez Jr as a person with significant control on 27 November 2019	(2 pages)
06 Dec 2019	PSC07	Cessation of Simon Christopher Weeks as a person with significant control on 27 November 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Harold Haron Levy as a person with significant control on 27 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Timothy Bennard Greenfield as a director on 27 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Irwin Kramer as a director on 27 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Simon Christopher Weeks as a director on 27 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Haron Harold Levy as a director on 27 November 2019	(1 page)
06 Dec 2019	TM02	Termination of appointment of Rachel Elizabeth Board as a secretary on 27 November 2019	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 910,000	(4 pages)
04 Sep 2019	TM01	Termination of appointment of Paul James Spinks as a director on 31 August 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
17 Jan 2019	AA	Full accounts made up to 31 July 2018	(32 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 900,000.00	(6 pages)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
12 Jan 2018	AA	Full accounts made up to 31 July 2017	(28 pages)