NAVIEN UK LTD

Company number 09315480

Date	Type	Description	View / Download
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(5 pages)
18 Jan 2019	AD01	Registered office address changed from 3000 Cathedral Hill Guildford GU2 7YL England to Building 2, Ground Floor Guildford Business Park Guildford GU2 8XH on 18 January 2019	(1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 4,400,000	(3 pages)
12 Oct 2018	AP03	Appointment of Mr Seong Keun Park as a secretary on 30 September 2018	(2 pages)
12 Oct 2018	TM02	Termination of appointment of Hyoungwoo Lee as a secretary on 30 September 2018	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
30 Aug 2018	AD01	Registered office address changed from 3000 Cathedral Hill Cathedral Hill Guildford Surrey GU2 7YB England to 3000 Cathedral Hill Guildford GU2 7YL on 30 August 2018	(1 page)
09 May 2018	AP03	Appointment of Mr Hyoungwoo Lee as a secretary on 30 April 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
03 May 2018	TM01	Termination of appointment of Joon Kee Hong as a director on 30 April 2018	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 3,700,000	(3 pages)
27 Feb 2018	TM02	Termination of appointment of Jae Woog Yoo as a secretary on 23 February 2018	(1 page)
09 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2017 GBP 3,000,000	(11 pages)
19 Oct 2017	AP01	Appointment of Mr. Byung Gu Choi as a director on 19 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Han Young Kwak as a director on 19 October 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 2,600,000 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.	(4 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
29 Mar 2017	AP01	Appointment of Mr Jae Yong Lee as a director on 20 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Hak Soo Kim as a director on 20 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(4 pages)
21 Feb 2017	AP01	Appointment of Mr Joon Kee Hong as a director on 8 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Jae Bum Choi as a director on 31 January 2016	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)