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NAVRO HOLDINGS LIMITED

Company number 14173676

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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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC07	Cessation of Edward Robert Harrison as a person with significant control on 26 June 2024	View PDF Cessation of Edward Robert Harrison as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC07	Cessation of Aran Michael Brown as a person with significant control on 26 June 2024	View PDF Cessation of Aran Michael Brown as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC05	Change of details for Paytrix Group Limited as a person with significant control on 15 January 2024	View PDF Change of details for Paytrix Group Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CERTNM	Company name changed paytrix holdings LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed paytrix holdings LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	MR04	Satisfaction of charge 141736760001 in full	View PDF Satisfaction of charge 141736760001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge 141736760002 in full	View PDF Satisfaction of charge 141736760002 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR01	Registration of charge 141736760003, created on 21 June 2023	View PDF Registration of charge 141736760003, created on 21 June 2023 - link opens in a new window - 49 pages (49 pages)
23 Jun 2023	MR01	Registration of charge 141736760004, created on 21 June 2023	View PDF Registration of charge 141736760004, created on 21 June 2023 - link opens in a new window - 52 pages (52 pages)
22 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	MR01	Registration of charge 141736760001, created on 4 November 2022	View PDF Registration of charge 141736760001, created on 4 November 2022 - link opens in a new window - 53 pages (53 pages)
04 Nov 2022	MR01	Registration of charge 141736760002, created on 4 November 2022	View PDF Registration of charge 141736760002, created on 4 November 2022 - link opens in a new window - 47 pages (47 pages)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1 - link opens in a new window - 15 pages (15 pages)

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