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NAVIGATE NDC GROUP (HOLDINGS) LIMITED

Company number 10092798

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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)
25 Jun 2018	PSC07	Cessation of Jo Louise Fish as a person with significant control on 17 May 2018	View PDF Cessation of Jo Louise Fish as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	PSC04	Change of details for Ms Jo Louise Fish as a person with significant control on 18 December 2017	View PDF Change of details for Ms Jo Louise Fish as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC04	Change of details for Ms Rachel Singer as a person with significant control on 18 December 2017	View PDF Change of details for Ms Rachel Singer as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2017	TM01	Termination of appointment of Helen Claire Stevenson as a director on 20 September 2017	View PDF Termination of appointment of Helen Claire Stevenson as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	TM01	Termination of appointment of Adam David Brett as a director on 18 May 2017	View PDF Termination of appointment of Adam David Brett as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR01	Registration of charge 100927980002, created on 6 June 2017	View PDF Registration of charge 100927980002, created on 6 June 2017 - link opens in a new window - 23 pages (23 pages)
04 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	AD01	Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB United Kingdom to Carrwood Park 5 Selby Road Swillington Common Leeds LS15 4LG on 7 December 2016	View PDF Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB United Kingdom to Carrwood Park 5 Selby Road Swillington Common Leeds LS15 4LG on 7 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Ms Rachel Singer as a director on 8 August 2016	View PDF Appointment of Ms Rachel Singer as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 95	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 95 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 95	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 95 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	MR01	Registration of charge 100927980001, created on 31 March 2016	View PDF Registration of charge 100927980001, created on 31 March 2016 - link opens in a new window - 30 pages (30 pages)
05 Apr 2016	AP01	Appointment of Ms Helen Claire Stevenson as a director on 31 March 2016	View PDF Appointment of Ms Helen Claire Stevenson as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Ms Jo Louise Fish as a director on 31 March 2016	View PDF Appointment of Ms Jo Louise Fish as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP .01	View PDF Incorporation Statement of capital on 2016-03-31 GBP .01 - link opens in a new window - 37 pages (37 pages)

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