NVAYO LIMITED

Company number 06035209

Date	Type	Description	View / Download
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
01 Aug 2017	AP03	Appointment of Ms Lori Dawn Kirkham as a secretary on 31 July 2017	(2 pages)
01 Aug 2017	TM02	Termination of appointment of Robert Grant Hoskin as a secretary on 31 July 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 9 June 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	(3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 May 2017	CH01	Director's details changed for Mr Philip John Seymour on 13 May 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
30 Jun 2016	TM01	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Christopher John Jacklin as a director on 30 April 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Philip John Seymour as a director on 30 April 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Julian Grant Beresford Leigh on 23 May 2014	(2 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 May 2016	TM01	Termination of appointment of Jonathan Bennett as a director on 30 April 2016	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 7,851,580	(4 pages)
30 Sep 2015	TM01	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 30 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Edward William Chandler on 10 November 2014	(2 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 7,851,580	(5 pages)
21 Nov 2014	AD01	Registered office address changed from One New Change Third Floor London EC4M 9AF to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014	(1 page)