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NAVICULA LTD

Company number 12354313

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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)
20 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2022	PSC04	Change of details for Mr John Anthony Bigos as a person with significant control on 4 November 2020	View PDF Change of details for Mr John Anthony Bigos as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC04	Change of details for Mr John Anthony Bigos as a person with significant control on 9 December 2019	View PDF Change of details for Mr John Anthony Bigos as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr John Anthony Bigos as a person with significant control on 4 November 2020	View PDF Change of details for Mr John Anthony Bigos as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mrs Janet Elizabeth Bigos as a person with significant control on 4 November 2020	View PDF Change of details for Mrs Janet Elizabeth Bigos as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	AP01	Appointment of Mr Alistair Simon Bigos as a director on 6 May 2021	View PDF Appointment of Mr Alistair Simon Bigos as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	AP01	Appointment of Laurance Charles Bigos as a director on 1 February 2021	View PDF Appointment of Laurance Charles Bigos as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Edward James Bigos as a director on 1 February 2021	View PDF Appointment of Edward James Bigos as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	AD01	Registered office address changed from Elizabeth House Block 2 5th Floor 39 York Road London SE1 7NQ United Kingdom to Charlotte House Church Street Godalming Surrey GU7 1EW on 27 April 2020	View PDF Registered office address changed from Elizabeth House Block 2 5th Floor 39 York Road London SE1 7NQ United Kingdom to Charlotte House Church Street Godalming Surrey GU7 1EW on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 950	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 950 - link opens in a new window - 8 pages (8 pages)
14 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 2 - link opens in a new window - 26 pages (26 pages)

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NAVICULA LTD

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