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NAVENIO LIMITED

Company number 09845565

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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 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 7,496.79
30 May 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 7,494.29
09 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 7,491.29
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
06 Dec 2022 TM01 Termination of appointment of Yick Gee Philea Chim as a director on 4 December 2022
11 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
11 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2022
  • GBP 7,489.48
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 6,806.83
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/22
08 Nov 2022 AP01 Appointment of Dr Heather Elaine Roxborough as a director on 22 October 2022
08 Nov 2022 TM01 Termination of appointment of Matthew Timothy Arnold as a director on 22 October 2022
08 Nov 2022 TM02 Termination of appointment of Derek Stone as a secretary on 11 October 2022
08 Nov 2022 AP03 Appointment of Mrs Victoria Gray as a secretary on 11 October 2022
02 Nov 2022 CH01 Director's details changed for Dr Agathoniki Trigoni on 27 October 2022
02 Nov 2022 AD01 Registered office address changed from Ramsey House 10 st Ebbes Street Oxford OX1 1PT England to 60 st. Aldates Floor 2 Oxford OX1 1st on 2 November 2022
29 Aug 2022 AP01 Appointment of Mr Ari Naim as a director on 1 August 2022
26 Aug 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 6,806.83
11 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 6,794.23
03 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 6,793.89
25 Feb 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 6,779.48
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 6,779.67
17 Feb 2022 AP01 Appointment of Connie Moser as a director on 17 February 2022
17 Feb 2022 TM01 Termination of appointment of Christopher Delafield Hall as a director on 17 February 2022
17 Feb 2022 TM01 Termination of appointment of Timothy Paul Weil as a director on 17 February 2022
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 6,778.99