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NAVIG8 EUROPE LIMITED

Company number 04968769

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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)
08 Apr 2019 MR01 Registration of charge 049687690015, created on 8 April 2019
08 Apr 2019 MR01 Registration of charge 049687690014, created on 8 April 2019
08 Apr 2019 MR01 Registration of charge 049687690013, created on 8 April 2019
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
29 Mar 2018 MR01 Registration of charge 049687690012, created on 28 March 2018
12 Feb 2018 AD01 Registered office address changed from 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6th Floor, the Zig Zag Building 70, Victoria Street London SW1E 6SQ on 12 February 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
12 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 27 June 2017
27 Jun 2017 PSC01 Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
30 Aug 2016 MR04 Satisfaction of charge 049687690006 in full
30 Aug 2016 MR01 Registration of charge 049687690011, created on 26 August 2016
30 Aug 2016 MR04 Satisfaction of charge 049687690010 in full
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
25 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
12 Mar 2015 MR01 Registration of charge 049687690010, created on 6 March 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
11 Apr 2014 MR01 Registration of charge 049687690008
11 Apr 2014 MR01 Registration of charge 049687690009
11 Apr 2014 MR01 Registration of charge 049687690007
29 Jan 2014 MR01 Registration of charge 049687690006