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DAVID NAVIN HOLDINGS LIMITED

Company number 10300733

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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)
03 Jan 2017 SH19 Statement of capital on 3 January 2017
  • GBP 50.00
02 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016 SH08 Change of share class name or designation
02 Dec 2016 SH20 Statement by Directors
02 Dec 2016 CAP-SS Solvency Statement dated 13/10/16
02 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2016 TM01 Termination of appointment of Navin Kumar Patel as a director on 13 October 2016
07 Nov 2016 AP01 Appointment of Ms Claudia Louise Cuthbert as a director on 25 October 2016
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-28
  • GBP 2