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NAVMII HOLDINGS LIMITED

Company number 07311752

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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)
22 Sep 2016 CH01 Director's details changed for Matus Maar on 22 September 2016
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 4,328,215.75
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 4,328,215.75
23 Aug 2016 TM01 Termination of appointment of Robert Sturman as a director on 28 July 2016
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
30 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,077,770.5
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 4,077,770.5
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 3,973,238.75
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 3,924,789.25
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 3,922,851.25
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 3,920,913.25
28 Oct 2014 CH01 Director's details changed for Mr Peter Michael Atalla on 30 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Peter Michael Atalla on 30 September 2014
28 Oct 2014 CH03 Secretary's details changed for Mr Peter Michael Atalla on 30 September 2014
19 Aug 2014 MR01 Registration of charge 073117520002, created on 8 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3,877,633.75
26 Mar 2014 AD01 Registered office address changed from 10 Barley Mow Passage London W4 4PH on 26 March 2014
14 Feb 2014 TM01 Termination of appointment of Alexandre Saltiel as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 3,877,629.00
04 Oct 2013 MR01 Registration of charge 073117520001
27 Aug 2013 MAR Re-registration of Memorandum and Articles
27 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration