NAVY HOLDCO LIMITED

Company number 12489215

Date	Type	Description	View / Download
22 Aug 2022	MR04	Satisfaction of charge 124892150005 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 124892150004 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 124892150003 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 124892150002 in full	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(5 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 7,346.78	(6 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 7,313.78	(6 pages)
22 Dec 2021	MR01	Registration of charge 124892150006, created on 15 December 2021	(39 pages)
10 Nov 2021	AP01	Appointment of Mr David John King as a director on 10 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr David John Osborne as a director on 10 November 2021	(2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 7,181.78	(6 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
02 Aug 2021	AD01	Registered office address changed from 85 Great Portland Street 85 Great Portland Streeto First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2 August 2021	(1 page)
02 Aug 2021	AD01	Registered office address changed from Flat 3 Ensign House Rope Street London SE16 7EX United Kingdom to 85 Great Portland Street 85 Great Portland Streeto First Floor London W1W 7LT on 2 August 2021	(1 page)
04 Jun 2021	MR01	Registration of charge 124892150005, created on 28 May 2021	(60 pages)
01 Jun 2021	MR04	Satisfaction of charge 124892150001 in full	(1 page)
11 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(9 pages)
09 Apr 2021	MR01	Registration of charge 124892150004, created on 26 March 2021	(40 pages)
12 Mar 2021	TM01	Termination of appointment of Louis David Fletcher Hunter as a director on 25 February 2021	(1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jan 2021	MR01	Registration of charge 124892150003, created on 23 December 2020	(40 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 5,679.39	(6 pages)
22 Oct 2020	AP01	Appointment of Mr Mark Stephen Humphries as a director on 21 October 2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)