NAVBLUE LIMITED

Company number 04556441

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	(178 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(126 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 4,146,984	(4 pages)
07 Jul 2023	AP01	Appointment of Mr Pierre-Gilles Gour as a director on 1 July 2023	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Justin Gareth, John Neale as a director on 1 July 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Marc Joel, Gabriel Lemeilleur as a director on 16 January 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Fabrice Hamel as a director on 16 January 2023	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
24 Jan 2022	AP01	Appointment of Justin Gareth, John Neale as a director on 4 January 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Philippe André Antoine Fontes as a director on 4 January 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
09 Feb 2021	AP01	Appointment of Nathalie Lorenz-Antoine as a director on 28 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Sean Doherty as a director on 11 December 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr Philippe André Antoine Fontes as a director on 12 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Pierre Madrange as a director on 12 November 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)

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