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NAVONA ISSUER HOLDCO LIMITED

Company number 07455548

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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)
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
27 Jul 2016 AA Group of companies' accounts made up to 27 February 2016
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
25 Nov 2015 AA Group of companies' accounts made up to 22 February 2015
20 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
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
31 Aug 2014 AA Group of companies' accounts made up to 22 February 2014
23 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 22 February 2014
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
08 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)