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NAVIGO HEALTH AND SOCIAL CARE CIC

Company number 07458926

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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)
24 Sep 2012 MEM/ARTS Memorandum and Articles of Association
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 341
31 Jul 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AP03 Appointment of Mrs Julie Gray as a secretary
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 341
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 341
11 Jan 2012 AP01 Appointment of Dr Wojciech Grzegorz Gierynski as a director
11 Jan 2012 TM01 Termination of appointment of Kate Kucharska Pietura as a director
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Cllr Peter Mc Michael Mills on 9 June 2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 305
22 Dec 2011 CH01 Director's details changed for Mr Kevin Bond on 25 January 2011
22 Dec 2011 CH01 Director's details changed for Dr Christopher Barry Flintoft on 25 January 2011
22 Dec 2011 CH01 Director's details changed for Dr David Jeremy Lansley on 14 July 2011
22 Dec 2011 CH01 Director's details changed for Victoria Jane Britt on 15 September 2011
22 Dec 2011 CH01 Director's details changed for Ray Braithwaite on 15 September 2011
22 Dec 2011 CH01 Director's details changed for Simon Beeton on 25 January 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AP01 Appointment of Ray Braithwaite as a director
23 Sep 2011 AP01 Appointment of Victoria Jane Britt as a director
23 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
18 Jul 2011 AP01 Appointment of Dr David Jeremy Lansley as a director