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NAVARAC LTD

Company number 08869694

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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)
18 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,400,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,400,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	MR01	Registration of charge 088696940001, created on 3 February 2016	View PDF Registration of charge 088696940001, created on 3 February 2016 - link opens in a new window - 34 pages (34 pages)
10 Feb 2016	MR01	Registration of charge 088696940002, created on 3 February 2016	View PDF Registration of charge 088696940002, created on 3 February 2016 - link opens in a new window - 8 pages (8 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2,400,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2,400,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 June 2014	View PDF Previous accounting period shortened from 31 January 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
03 Mar 2014	SH19	Statement of capital on 3 March 2014 GBP 2,400,000.00	View PDF Statement of capital on 3 March 2014 GBP 2,400,000.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 3,200,000.00	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 3,200,000.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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