NAVITAS OUTDOORS LIMITED

Company number 08045557

Date	Type	Description	View / Download
01 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(6 pages)
11 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2015	(21 pages)
25 Aug 2015	AP01	Appointment of Mr James Michael Bigmore as a director on 10 August 2015	(3 pages)
06 Aug 2015	AD01	Registered office address changed from , Berners Hall Farm Berners Roding, Ongar, Essex, CM5 0TB, England to 5th Floor 89 New Bond Street London W1S 1DA on 6 August 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from , West Barn Parley Court Farm, Parley Green Lane, Hurn, Dorset, BH23 6BB to 5th Floor 89 New Bond Street London W1S 1DA on 16 July 2015	(1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
16 Jun 2015	TM01	Termination of appointment of Alan David Ross as a director on 5 June 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Andrew Craig Gilbert as a director on 5 June 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,767 ANNOTATION Clarification a second filed AR01 was registered on 11TH January 2016	(6 pages)
18 Feb 2015	TM01	Termination of appointment of Donald Mclean Mcintosh as a director on 1 February 2015	(2 pages)
21 Aug 2014	AP01	Appointment of Alan David Ross as a director on 1 August 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Clifford Royston Fox as a director on 15 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Paul Reeves as a director on 15 July 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from , 56-58 Fowler Road, Hainault, Ilford, Essex, IG6 3UT to 5th Floor 89 New Bond Street London W1S 1DA on 1 August 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,767	(7 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
26 Nov 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(16 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
17 Aug 2012	AP01	Appointment of Mr Clifford Royston Fox as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Donald Mclean Mcintosh as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Paul Reeves as a director	(3 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 100	(4 pages)
17 Aug 2012	AD01	Registered office address changed from , 32 Harwich Road, Lawford, Manningtree, Essex, CO11 2LS, England on 17 August 2012	(2 pages)
25 Apr 2012	NEWINC	Incorporation	(34 pages)