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RNAVATE LIMITED

Company number 14773506

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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)
28 Aug 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 - 5 pages (5 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 943.82	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 943.82 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AP01	Appointment of Ms Priya Mande as a director on 19 February 2024	View PDF Appointment of Ms Priya Mande as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Dr Andrew Richards as a director on 26 November 2023	View PDF Appointment of Dr Andrew Richards as a director on 26 November 2023 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 943.82 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 943.82 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024. - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC07	Cessation of Venkatraman Ramakrishnan as a person with significant control on 30 November 2023	View PDF Cessation of Venkatraman Ramakrishnan as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Yifei Du as a person with significant control on 30 November 2023	View PDF Cessation of Yifei Du as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2023	AP01	Appointment of Venkatraman Ramakrishman as a director on 16 November 2023	View PDF Appointment of Venkatraman Ramakrishman as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of James Alexander Harrison as a person with significant control on 3 August 2023	View PDF Cessation of James Alexander Harrison as a person with significant control on 3 August 2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	PSC01	Notification of Yifei Du as a person with significant control on 3 August 2023	View PDF Notification of Yifei Du as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Venkatraman Ramakrishnan as a person with significant control on 3 August 2023	View PDF Notification of Venkatraman Ramakrishnan as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 690.0000	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 690.0000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH02	Sub-division of shares on 3 August 2023	View PDF Sub-division of shares on 3 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 03/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 03/08/2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RNAVATE LIMITED

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