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NAAFI UK LIMITED

Company number 10930168

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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)
24 Apr 2023	AP01	Appointment of Mr John Derrick Goddard as a director on 17 April 2023	View PDF Appointment of Mr John Derrick Goddard as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
29 Nov 2022	CERTNM	Company name changed naafi select LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed naafi select LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr David James Cochran Hamilton as a director on 15 June 2022	View PDF Appointment of Mr David James Cochran Hamilton as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 1,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AD01	Registered office address changed from Naafi Building 1/150, Room 103 Murrays Lane, Hm Naval Base Portsmouth Portsmouth Hampshire PO1 3NH United Kingdom to Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7PA on 28 March 2022	View PDF Registered office address changed from Naafi Building 1/150, Room 103 Murrays Lane, Hm Naval Base Portsmouth Portsmouth Hampshire PO1 3NH United Kingdom to Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7PA on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 1,000,001 ANNOTATION Clarification a second filed SH01 was registered on 08/06/22	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 1,000,001 ANNOTATION Clarification a second filed SH01 was registered on 08/06/22 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	MR01	Registration of charge 109301680001, created on 2 February 2022	View PDF Registration of charge 109301680001, created on 2 February 2022 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Mr Garreth Raymond Weston as a director on 20 August 2021	View PDF Appointment of Mr Garreth Raymond Weston as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Steven Marshall on 10 August 2021	View PDF Director's details changed for Mr Steven Marshall on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr John Johnston on 8 August 2021	View PDF Director's details changed for Mr John Johnston on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA01	Current accounting period shortened from 28 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 28 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Accounts for a dormant company made up to 28 April 2021	View PDF Accounts for a dormant company made up to 28 April 2021 - link opens in a new window - 8 pages (8 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 26 April 2020	View PDF Accounts for a dormant company made up to 26 April 2020 - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 27 April 2019	View PDF Accounts for a dormant company made up to 27 April 2019 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 28 April 2018	View PDF Accounts for a dormant company made up to 28 April 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 1 - link opens in a new window - 8 pages (8 pages)
28 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 28 April 2018	View PDF Current accounting period shortened from 31 August 2018 to 28 April 2018 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-23 GBP 1	View PDF Incorporation Statement of capital on 2017-08-23 GBP 1 - link opens in a new window - 58 pages (58 pages)

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NAAFI UK LIMITED

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