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NAVIGATOR CORPORATE UK LIMITED

Company number 09010320

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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)
28 Jan 2015 AP01 Appointment of Mr Peter Cheung as a director on 4 November 2014
28 Jan 2015 AP01 Appointment of Dr James Paul Maurice Flude as a director on 22 January 2015
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,450
12 Nov 2014 AP01 Appointment of Mr Colin John Platt as a director on 4 November 2014
15 Oct 2014 MR04 Satisfaction of charge 090103200002 in full
15 Oct 2014 MR04 Satisfaction of charge 090103200003 in full
15 Oct 2014 MR04 Satisfaction of charge 090103200004 in full
15 Oct 2014 MR04 Satisfaction of charge 090103200001 in full
22 Aug 2014 AP01 Appointment of Gary Earle as a director on 14 July 2014
22 Aug 2014 AP01 Appointment of John Martin Flanagan as a director on 14 July 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 4,625
14 Aug 2014 AP01 Appointment of Daniel Patrick Wright as a director on 6 June 2014
14 Aug 2014 MR01 Registration of charge 090103200006
14 Aug 2014 MR01 Registration of charge 090103200007
06 Aug 2014 AP01 Appointment of Mr Jawid Hussain as a director on 14 July 2014
06 Aug 2014 AP01 Appointment of Mr Majid Hussain as a director on 14 July 2014
06 Aug 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 6 August 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 9,450
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 9,250.00
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2014 CERTNM Company name changed aghoco 1219 LIMITED\certificate issued on 01/08/14
  • CONNOT ‐
18 Jul 2014 MR01 Registration of charge 090103200005
17 Jul 2014 MR01 Registration of charge 090103200001
17 Jul 2014 MR01 Registration of charge 090103200002
17 Jul 2014 MR01 Registration of charge 090103200003