Companies House does not verify the accuracy of the information filed

Advanced company search

NAVITAS GLOBAL RESOURCES LIMITED

Company number 07782371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 27,907,410	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 27,907,410 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	TM01	Termination of appointment of Mikail Gutseriev as a director	View PDF Termination of appointment of Mikail Gutseriev as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Anna Goldin as a director	View PDF Termination of appointment of Anna Goldin as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Feliks Evtushenkov as a director	View PDF Termination of appointment of Feliks Evtushenkov as a director - link opens in a new window - 1 page (1 page)
13 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 27,732,537	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 27,732,537 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	CH01	Director's details changed for Mr Sergay Grechishkin on 15 March 2013	View PDF Director's details changed for Mr Sergay Grechishkin on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Olga Bogomazova as a director	View PDF Termination of appointment of Olga Bogomazova as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
04 Feb 2013	AP01	Appointment of Mr Sergey Grechishkin as a director	View PDF Appointment of Mr Sergey Grechishkin as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD02	Register inspection address has been changed from C/O Gcm Global Energy Plc 64-65 Vincent Square London SW1P 2NU United Kingdom	View PDF Register inspection address has been changed from C/O Gcm Global Energy Plc 64-65 Vincent Square London SW1P 2NU United Kingdom - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 27,616,247	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 27,616,247 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	TM01	Termination of appointment of Sergey Bakhir as a director	View PDF Termination of appointment of Sergey Bakhir as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 27,476,790	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 27,476,790 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Ms Olga Bogomazova as a director	View PDF Appointment of Ms Olga Bogomazova as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 27,370,683	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 27,370,683 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	TM01	Termination of appointment of Stephen Buscher as a director	View PDF Termination of appointment of Stephen Buscher as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,410,000	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1,410,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?