GUIDANCE NAVIGATION HOLDINGS LIMITED

Company number 07570396

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of Jan Grothusen as a director on 2 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of John Michael Brady as a director on 2 October 2017	(1 page)
15 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	(40 pages)
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 102,333.5	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Paul Mccarney as a director on 1 February 2017	(2 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 102,200.2	(3 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(33 pages)
07 Jul 2016	TM01	Termination of appointment of Daniel Oliver Ralph as a director on 5 July 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100,414.485	(12 pages)
12 Feb 2016	AP01	Appointment of Mr Daniel Oliver Ralph as a director on 13 January 2016	(2 pages)
15 Dec 2015	AD01	Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 15 December 2015	(1 page)
08 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(30 pages)
26 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 99,566.9	(11 pages)
06 Mar 2015	MR01	Registration of charge 075703960002, created on 6 March 2015	(23 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 99,566.9	(3 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(28 pages)
04 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 99,300.3	(11 pages)
11 Apr 2014	TM01	Termination of appointment of Kevin Boyd as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Kevin Boyd as a director	(1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 99,300.3	(3 pages)
08 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(27 pages)
05 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(11 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-21	(1 page)