NAVIGATOR HOLDING TISSUE UK LIMITED

Company number 09019496

Date	Type	Description	View / Download
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 129,012,002	(4 pages)
18 Dec 2017	AP01	Appointment of Mr Daniel Patrick Wright as a director on 11 December 2017	(3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Gareth Paul Jenkins on 10 October 2017	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(76 pages)
14 Sep 2017	AP01	Appointment of Mr Gareth Paul Jenkins as a director on 11 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Stephen Roy Crossley as a director on 11 September 2017	(1 page)
13 Sep 2017	PSC08	Notification of a person with significant control statement	(3 pages)
13 Feb 2017	AA	Interim accounts made up to 30 November 2016	(10 pages)
05 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(76 pages)
06 Sep 2016	TM01	Termination of appointment of Daniel Patrick Wright as a director on 2 June 2016	(1 page)
01 Sep 2016	AP01	Appointment of Stephen Roy Crossley as a director on 10 June 2016	(3 pages)
01 Sep 2016	AP01	Appointment of Stephen Hammett as a director on 10 June 2016	(3 pages)
01 Sep 2016	AP01	Appointment of Ms Joanne Carolyn Lake as a director on 10 June 2016	(3 pages)
22 Jul 2016	SH02	Sub-division of shares on 1 June 2016	(7 pages)
21 Jul 2016	MA	Memorandum and Articles of Association	(48 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)