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NAITIVE TECHNOLOGIES LIMITED

Company number 11145951

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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 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2019	AD01	Registered office address changed from Royal National Orthopaedic Hospital Trust Brockley Hill Stanmore Middlesex HA7 4LP United Kingdom to Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP on 23 June 2019	View PDF Registered office address changed from Royal National Orthopaedic Hospital Trust Brockley Hill Stanmore Middlesex HA7 4LP United Kingdom to Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP on 23 June 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AP01	Appointment of Rob Hurd as a director on 11 July 2018	View PDF Appointment of Rob Hurd as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 8.5	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 8.5 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC07	Cessation of Ameera Patel as a person with significant control on 11 July 2018	View PDF Cessation of Ameera Patel as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC07	Cessation of William Thomas Edward Briggs as a person with significant control on 11 July 2018	View PDF Cessation of William Thomas Edward Briggs as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC07	Cessation of Timothy William Roy Briggs as a person with significant control on 11 July 2018	View PDF Cessation of Timothy William Roy Briggs as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 6.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 6.5 - link opens in a new window - 15 pages (15 pages)

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