NAVARTIS (MIDLANDS) HOLDINGS LIMITED

Company number 13157343

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(32 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 24 January 2022	(4 pages)
03 Aug 2023	AP03	Appointment of Mrs Gemma Louise Salisbury as a secretary on 21 July 2023	(2 pages)
03 Aug 2023	TM02	Termination of appointment of Amy Shanks as a secretary on 21 July 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(7 pages) Download iXBRL
29 Mar 2022	CS01	24/01/22 Statement of Capital gbp 100.0 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023	(6 pages)
29 Mar 2022	TM02	Termination of appointment of Judi Anne Everatt as a secretary on 18 March 2022	(1 page)
29 Mar 2022	AP03	Appointment of Amy Shanks as a secretary on 18 March 2022	(2 pages)
27 Jan 2022	CERTNM	Company name changed navartis (midlands) LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	(3 pages)
04 Mar 2021	SH02	Sub-division of shares on 19 February 2021	(4 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 19/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Mar 2021	SH08	Change of share class name or designation	(2 pages)
25 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 100	(5 pages)
25 Feb 2021	PSC07	Cessation of James Jonathan Sloan as a person with significant control on 19 February 2021	(1 page)
25 Feb 2021	AP01	Appointment of Justyn Faulkner as a director on 19 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Andrew James Stanislaw Szklarek as a director on 19 February 2021	(2 pages)
25 Feb 2021	PSC02	Notification of Navartis Limited as a person with significant control on 19 February 2021	(2 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 1	(48 pages)