NAVONA ISSUER HOLDCO LIMITED

Company number 07455548

Date	Type	Description	View / Download
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 24 February 2018	(31 pages)
30 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 25 February 2017	(30 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
27 Jul 2016	AA	Group of companies' accounts made up to 27 February 2016	(30 pages)
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
25 Nov 2015	AA	Group of companies' accounts made up to 22 February 2015	(31 pages)
20 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 22 February 2014	(31 pages)
23 Apr 2014	AA01	Previous accounting period extended from 30 November 2013 to 22 February 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(5 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(32 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(30 pages)
29 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

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