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NAVIGATE LEARNING LTD

Company number 07366848

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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)
19 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalization of £890,000 29/08/2024
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 SH10 Particulars of variation of rights attached to shares
04 Sep 2024 AP01 Appointment of Mr Benjamin Kenyon Barton as a director on 29 August 2024
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 900
29 May 2024 AA Micro company accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2022 PSC04 Change of details for Mr Christopher Michael Rowe as a person with significant control on 6 September 2022
18 May 2022 AA Micro company accounts made up to 31 August 2021
25 Jan 2022 AD01 Registered office address changed from St Edburgs Hall Priory Road Bicester OX26 6BL England to Denne Court Hengist Field Borden Sittingbourne Kent ME9 8LT on 25 January 2022
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
06 Sep 2021 CH01 Director's details changed for Mr Christopher Michael Rowe on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Christopher Michael Rowe on 6 September 2021
06 Sep 2021 PSC04 Change of details for Mr Christopher Michael Rowe as a person with significant control on 6 September 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-30
08 Jul 2021 CONNOT Change of name notice
14 Jun 2021 AD01 Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to St Edburgs Hall Priory Road Bicester OX26 6BL on 14 June 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 August 2019