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VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED

Company number 07351967

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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)
12 Feb 2024 PSC04 Change of details for Mr David Newman as a person with significant control on 12 February 2024
12 Feb 2024 PSC04 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 12 February 2024
12 Feb 2024 CH03 Secretary's details changed for Mr Mark Andrew Gilmore on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Professor Jeremy Joachim Ramsden on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Mr David Newman on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Mark Andrew Gilmore on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Michael Avison on 12 February 2024
09 Feb 2024 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 9 February 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
31 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Jeremy Joachim Ramsden on 2 August 2021
16 Sep 2021 CH01 Director's details changed for Mr Michael Avison on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Mark Andrew Gilmore on 2 August 2021
06 Aug 2021 CH03 Secretary's details changed for Mr Mark Andrew Gilmore on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mr David Newman on 2 August 2021
06 Aug 2021 PSC04 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2 August 2021
06 Aug 2021 PSC04 Change of details for Mr David Newman as a person with significant control on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
13 Apr 2021 TM01 Termination of appointment of Steven Michael Strauss as a director on 31 March 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020