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NAVIAN TECH UK LTD

Company number 10400515

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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)
10 May 2019	CH01	Director's details changed for Mr Christian Bjarnram on 10 May 2019	View PDF Director's details changed for Mr Christian Bjarnram on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Christian Bjarnram as a director on 1 January 2019	View PDF Appointment of Mr Christian Bjarnram as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AA01	Previous accounting period extended from 29 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 29 September 2018 to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 31 December 2018	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	PSC04	Change of details for Mr Sergey Kazachenko as a person with significant control on 1 October 2018	View PDF Change of details for Mr Sergey Kazachenko as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC07	Cessation of Rajeev Lehar as a person with significant control on 1 October 2018	View PDF Cessation of Rajeev Lehar as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM01	Termination of appointment of Rajeev Lehar as a director on 1 October 2018	View PDF Termination of appointment of Rajeev Lehar as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	View PDF Previous accounting period shortened from 30 September 2017 to 29 September 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	CH01	Director's details changed for Mr Rajeev Lehar on 7 July 2017	View PDF Director's details changed for Mr Rajeev Lehar on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mr Rajeev Lehar as a person with significant control on 7 July 2017	View PDF Change of details for Mr Rajeev Lehar as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 100 - link opens in a new window - 32 pages (32 pages)

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