NAVIEN UK LTD

Company number 09315480

Date	Type	Description	View / Download
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 2,600,000	(3 pages)
17 Jan 2017	AD01	Registered office address changed from 3rd Floor, Elizabeth House Duke Street Woking GU21 5AS England to 3000 Cathedral Hill Cathedral Hill Guildford Surrey GU2 7YB on 17 January 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
12 Sep 2016	CH01	Director's details changed for Mr Han Young Kwak on 2 September 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS to 3rd Floor, Elizabeth House Duke Street Woking GU21 5AS on 12 September 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Hak Soo Kim as a director on 18 March 2016	(2 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,600,000	(3 pages)
27 May 2016	AP03	Appointment of Mr Jae Woog Yoo as a secretary on 18 March 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Jongho Won as a director on 18 March 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Hyoungwoo Lee as a secretary on 18 March 2016	(1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
20 Jan 2016	TM01	Termination of appointment of Byung Gu Choi as a director on 1 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Han Young Kwak as a director on 1 January 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 600,000	(6 pages)
04 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
19 Mar 2015	CERTNM	Company name changed kd navien LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
04 Feb 2015	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England to 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 4 February 2015	(1 page)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 600,000 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	(27 pages)