NAVIGATOR HOLDING TISSUE UK LIMITED
Company number 09019496
- Company Overview for NAVIGATOR HOLDING TISSUE UK LIMITED (09019496)
- Filing history for NAVIGATOR HOLDING TISSUE UK LIMITED (09019496)
- People for NAVIGATOR HOLDING TISSUE UK LIMITED (09019496)
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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) |
|---|---|---|---|
| 06 Aug 2024 | AA01 | Current accounting period shortened from 30 April 2025 to 31 December 2024 | |
| 19 Jul 2024 | MAR | Re-registration of Memorandum and Articles | |
| 19 Jul 2024 | RR02 | Re-registration from a public company to a private limited company | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
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| 19 Jul 2024 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| 19 Jul 2024 | CERTNM |
Company name changed accrol group holdings PLC\certificate issued on 19/07/24
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| 19 Jul 2024 | CONNOT | Change of name notice | |
| 25 Jun 2024 | CH01 | Director's details changed for Vasco Pinto Ferreia on 25 June 2024 | |
| 25 Jun 2024 | PSC02 | Notification of Navigator Paper Uk Limited as a person with significant control on 24 May 2024 | |
| 30 May 2024 | OC | Scheme of arrangement | |
| 24 May 2024 | CH01 | Director's details changed for Dorival Martins De Almeida on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Vasco Pinto Ferreia as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Christopher James Welsh as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Gareth Paul Jenkins as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Daniel Patrick Wright as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Euan Graeme Hamilton as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Simon Allport as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Graham John Cox as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Ashley James Miller as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of José Fernando Morais Carreira De Araújo as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of João Paulo Cabete Gonçalves Lé as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of António Quirino Vaz Duarte Soares as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Dorival Martins De Almeida as a director on 24 May 2024 | |
| 24 May 2024 | AP01 | Appointment of António José Pereira Redondo as a director on 24 May 2024 |