NAVITAS LIFE SCIENCES HOLDINGS LIMITED

Company number 07453091

Date	Type	Description	View / Download
27 Sep 2018	MR01	Registration of charge 074530910005, created on 7 September 2018	(32 pages)
25 Sep 2018	MR01	Registration of charge 074530910004, created on 7 September 2018	(24 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
01 Sep 2017	AD01	Registered office address changed from Pure Offices Pure Offices, Office 50 One Port Way, Port Solent Portsmouth PO6 4TY England to Pure Offices Office 50, One Port Way Port Solent Portsmouth PO6 4TY on 1 September 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from Technology House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP to Pure Offices Pure Offices, Office 50 One Port Way, Port Solent Portsmouth PO6 4TY on 1 September 2017	(1 page)
22 May 2017	TM02	Termination of appointment of Stephen John Pusey as a secretary on 1 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Ram Yeleswarapu as a director on 1 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Ravi Venkataraman as a director on 1 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Srinivasan Harikesavanallur Ramani as a director on 1 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of James Arthur Tizzard as a director on 1 May 2017	(1 page)
22 May 2017	AP01	Appointment of Ms Shobana Srinivasan as a director on 1 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Varaha Narasimha Sastri Viswanadha as a director on 1 May 2017	(2 pages)
04 May 2017	MR01	Registration of charge 074530910003, created on 3 May 2017	(49 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
29 Sep 2016	AP03	Appointment of Mr Stephen John Pusey as a secretary on 28 September 2016	(2 pages)
28 Sep 2016	TM02	Termination of appointment of Jonathan Paul Tims as a secretary on 28 September 2016	(1 page)
18 Feb 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
08 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 17,672,197	(6 pages)
10 Sep 2015	AP01	Appointment of Mr Ram Yeleswarapu as a director on 24 June 2015	(2 pages)
20 Jul 2015	MR01	Registration of charge 074530910002, created on 9 July 2015	(15 pages)
22 Jan 2015	CERTNM	Company name changed take global LTD\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
22 Jan 2015	CONNOT	Change of name notice	(2 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)

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