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NAVIGATE CAPITAL MANAGEMENT LIMITED

Company number 11330691

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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)
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 25 April 2024	View PDF Second filing of Confirmation Statement dated 25 April 2024 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2024	CS01	25/04/24 Statement of Capital gbp 725.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025	View PDF 25/04/24 Statement of Capital gbp 725.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025 - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 725	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 725 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification section 239 act 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification section 239 act 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	CERTNM	Company name changed navigate wealth management LIMITED\certificate issued on 14/06/22 RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed navigate wealth management LIMITED\certificate issued on 14/06/22 RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	PSC07	Cessation of Mark Ch Daunter as a person with significant control on 31 August 2021	View PDF Cessation of Mark Ch Daunter as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company for the purchase 31/08/2021	View PDF Resolutions RES13 ‐ Company for the purchase 31/08/2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH06	Cancellation of shares. Statement of capital on 31 August 2021 GBP 616	View PDF Cancellation of shares. Statement of capital on 31 August 2021 GBP 616 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM01	Termination of appointment of Mark Ch Daunter as a director on 31 July 2021	View PDF Termination of appointment of Mark Ch Daunter as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AD01	Registered office address changed from , Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England to 4 Bank Terrace, Gomshall Lane Shere Guildford GU5 9HB on 21 September 2020	View PDF Registered office address changed from , Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England to 4 Bank Terrace, Gomshall Lane Shere Guildford GU5 9HB on 21 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Robert Coyle as a director on 4 September 2020	View PDF Termination of appointment of Robert Coyle as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 1,100	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)

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NAVIGATE CAPITAL MANAGEMENT LIMITED

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