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NAVIG8 EUROPE LIMITED

Company number 04968769

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
28 Jul 2021	AP03	Appointment of Mr Jonathan Charles Keats as a secretary on 19 July 2021	View PDF Appointment of Mr Jonathan Charles Keats as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Jonathan Charles Keats as a director on 19 July 2021	View PDF Appointment of Mr Jonathan Charles Keats as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Daniel Chung Yan Chu as a director on 3 July 2021	View PDF Termination of appointment of Daniel Chung Yan Chu as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM02	Termination of appointment of Daniel Chu as a secretary on 3 July 2021	View PDF Termination of appointment of Daniel Chu as a secretary on 3 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690008 in full	View PDF Satisfaction of charge 049687690008 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690011 in full	View PDF Satisfaction of charge 049687690011 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690015 in full	View PDF Satisfaction of charge 049687690015 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690007 in full	View PDF Satisfaction of charge 049687690007 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690014 in full	View PDF Satisfaction of charge 049687690014 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690012 in full	View PDF Satisfaction of charge 049687690012 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690013 in full	View PDF Satisfaction of charge 049687690013 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 049687690009 in full	View PDF Satisfaction of charge 049687690009 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC04	Change of details for Mr Gary Paul Brocklesby as a person with significant control on 3 March 2020	View PDF Change of details for Mr Gary Paul Brocklesby as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC04	Change of details for Mr Gary Paul Brocklesby as a person with significant control on 6 April 2016	View PDF Change of details for Mr Gary Paul Brocklesby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NAVIG8 EUROPE LIMITED

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