NAVIGATOR HOLDING TISSUE UK LIMITED

Company number 09019496

Date	Type	Description	View / Download
07 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	(94 pages)
02 Sep 2020	MR01	Registration of charge 090194960007, created on 28 August 2020	(25 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(78 pages)
24 Jan 2019	TM01	Termination of appointment of Steven James Townsley as a director on 22 January 2019	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
08 Nov 2018	RP04TM01	Second filing for the termination of Angus Martin Leitch as a director	(5 pages)
30 Oct 2018	TM01	Termination of appointment of Joanne Carolyn Lake as a director on 29 October 2018	(1 page)
23 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(86 pages)
17 Oct 2018	CH01	Director's details changed for Dr Simon Allport on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Dr Simon Allport as a director on 10 October 2018	(2 pages)
01 Sep 2018	AP01	Appointment of Mr Euan Graeme Hamilton as a director on 27 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Stephen Hammett as a director on 28 August 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Angus Martin Leitch as a director on 11 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 08/11/2018.	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Steven James Townsley as a director on 11 June 2018	(2 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 195,246,536	(3 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 182,345,336	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Angus Martin Leitch as a director on 4 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Peter Cheung as a director on 3 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of James Paul Maurice Flude as a director on 4 February 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)