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NAVY HOLDCO LIMITED

Company number 12489215

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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)
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
31 Mar 2020 PSC01 Notification of Roger Stephen Oliver as a person with significant control on 16 March 2020
31 Mar 2020 PSC05 Change of details for Afrm Nominee Limited as a person with significant control on 16 March 2020
30 Mar 2020 PSC02 Notification of Afrm Nominee Limited as a person with significant control on 16 March 2020
30 Mar 2020 PSC07 Cessation of Richard David Morrison as a person with significant control on 16 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 5,679.39
20 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
20 Mar 2020 AP01 Appointment of Mr Louis David Fletcher Hunter as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Ms Nicole Louise Jessup as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Matthew Jon Crisp as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Roger Stephen Oliver as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Anthony John Douglas Francis as a director on 16 March 2020
16 Mar 2020 MR01 Registration of charge 124892150002, created on 16 March 2020
16 Mar 2020 MR01 Registration of charge 124892150001, created on 16 March 2020
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-28
  • GBP .01