NAVENIO LIMITED

Company number 09845565

Date	Type	Description	View / Download
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
06 Apr 2020	PSC07	Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 23 March 2020	(1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 2,833.22 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2020	(4 pages)
23 Mar 2020	CH01	Director's details changed for Mr Christopher Delafield Hall on 20 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Miss Yick Gee Philea Chim as a director on 20 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Christopher Delafield Hall as a director on 20 March 2020	(2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 2,833.21	(3 pages)
29 Jan 2020	CH01	Director's details changed for Dr Agothoniki Trigoni on 29 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Dr Agathoniki Trigoni on 28 January 2020	(2 pages)
31 Oct 2019	AP03	Appointment of Derek Stone as a secretary on 31 October 2019	(2 pages)
31 Oct 2019	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from Nexus Discovery Way Leeds LS2 3AA United Kingdom to Ramsey House 10 st Ebbes Street Oxford OX1 1PT on 31 October 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(6 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
05 Apr 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA on 5 April 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 2,823.39	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
06 Nov 2018	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
16 May 2018	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 24 November 2016	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr Matthew Timothy Arnold on 9 April 2018	(3 pages)
14 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 November 2017 GBP 2,553.08	(9 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 2,823.39	(9 pages)