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NAVITAS RESOURCING GROUP LIMITED

Company number 13925153

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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 Nov 2024	CH01	Director's details changed for Mr Stuart Tristran Barnes on 27 November 2024	View PDF Director's details changed for Mr Stuart Tristran Barnes on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CH01	Director's details changed for Mr Stuart Tristran Barnes on 27 November 2024	View PDF Director's details changed for Mr Stuart Tristran Barnes on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	MR01	Registration of charge 139251530002, created on 9 September 2022	View PDF Registration of charge 139251530002, created on 9 September 2022 - link opens in a new window - 40 pages (40 pages)
05 Sep 2022	MR01	Registration of charge 139251530001, created on 2 September 2022	View PDF Registration of charge 139251530001, created on 2 September 2022 - link opens in a new window - 38 pages (38 pages)
31 May 2022	RP04AP01	Second filing for the appointment of Mr Gavin Johnstone as a director	View PDF Second filing for the appointment of Mr Gavin Johnstone as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 31/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC01	Notification of Gavin Johnstone as a person with significant control on 4 April 2022	View PDF Notification of Gavin Johnstone as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Mr Stuart Tristran Barnes as a person with significant control on 4 April 2022	View PDF Change of details for Mr Stuart Tristran Barnes as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Gavin Johnstone as a director on 4 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2022.	View PDF Appointment of Mr Gavin Johnstone as a director on 4 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2022. - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Joshua Bayliss as a director on 31 March 2022	View PDF Appointment of Mr Joshua Bayliss as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 176.7317	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 176.7317 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 August 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 38 pages (38 pages)

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