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NAVA FINANCE LIMITED

Company number 09776253

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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 Oct 2017 CH01 Director's details changed for Mr Joseph Arthur Dlutowski on 5 October 2017
05 Oct 2017 CH01 Director's details changed for Mr Richard Jacques Seesen Lee on 5 October 2017
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,484.888
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,234.888
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 884.888
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 851.166
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 817.444
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 783.722
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 750
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 501
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2016
  • GBP 252
26 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 24/11/2016
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 PSC04 Change of details for Mr Richard Jacques Seesen Lee as a person with significant control on 25 September 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
31 Aug 2017 AD01 Registered office address changed from C/O Paul Hastings (Europe) Llp Ten Bishops Square, Eighth Floor London E1 6EG England to Third Floor 24 Chiswell Street London EC1Y 4YX on 31 August 2017
10 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,769.534
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,767.339
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,730.016
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1,779.194
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018.
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,758.557
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,686.107
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,634.888