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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)
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 2,528,334.75
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 2,575,833.75
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 2,473,309.75
07 Oct 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 Oct 2011 AP03 Appointment of Mr Peter Michael Atalla as a secretary
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2,448,309
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2,448,309
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 2,398,309
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2,373,309
31 Dec 2010 AP01 Appointment of Christopher Stephen Burke as a director
23 Aug 2010 AP01 Appointment of Matthew Adam Thornhill as a director
23 Aug 2010 AP01 Appointment of Peter Michael Atalla as a director
12 Jul 2010 TM02 Termination of appointment of Norman Younger as a secretary
12 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Jul 2010 TM01 Termination of appointment of Norman Younger as a director
12 Jul 2010 NEWINC Incorporation