NAVY HOLDCO LIMITED

Company number 12489215

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
08 Jan 2024	TM01	Termination of appointment of Matthew Jon Crisp as a director on 22 December 2023	(1 page)
14 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(5 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Nov 2022	AD03	Register(s) moved to registered inspection location 1 Northumberland Avenue London WC2N 5BW	(1 page)
11 Nov 2022	MA	Memorandum and Articles of Association	(41 pages)
10 Nov 2022	AD02	Register inspection address has been changed to 1 Northumberland Avenue London WC2N 5BW	(1 page)
25 Oct 2022	MR01	Registration of charge 124892150007, created on 21 October 2022	(58 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
25 Aug 2022	PSC02	Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 22 August 2022	(2 pages)
25 Aug 2022	PSC07	Cessation of Centralis Group S.A. as a person with significant control on 22 August 2022	(1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 7,625.17	(6 pages)
23 Aug 2022	TM01	Termination of appointment of Roger Stephen Oliver as a director on 22 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of David John Osborne as a director on 22 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Richard David Morrison as a director on 22 August 2022	(1 page)
23 Aug 2022	PSC07	Cessation of Roger Stephen Oliver as a person with significant control on 22 August 2022	(1 page)
23 Aug 2022	PSC07	Cessation of Afrm Nominee Limited as a person with significant control on 22 August 2022	(1 page)
23 Aug 2022	PSC02	Notification of Centralis Group S.A. as a person with significant control on 22 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Aidan John Foley as a director on 22 August 2022	(2 pages)
23 Aug 2022	TM01	Termination of appointment of Mark Stephen Humphries as a director on 22 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Nicole Louise Jessup as a director on 22 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of David John King as a director on 22 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Anthony John Douglas Francis as a director on 22 August 2022	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 124892150006 in full	(1 page)