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NAVIGATE TOPCO LIMITED

Company number 14815265

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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)
08 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2024	AP01	Appointment of Mrs Claire Louise Stott as a director on 25 September 2024	View PDF Appointment of Mrs Claire Louise Stott as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 116,085	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 116,085 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 116,045.00	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 116,045.00 - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 116,055	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 116,055 - link opens in a new window - 8 pages (8 pages)
23 May 2024	PSC02	Notification of Omni Navigate Limited as a person with significant control on 10 May 2024	View PDF Notification of Omni Navigate Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Omni Advisory Limited as a person with significant control on 10 May 2024	View PDF Cessation of Omni Advisory Limited as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 each 10/05/2024	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 each 10/05/2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH02	Sub-division of shares on 10 May 2024	View PDF Sub-division of shares on 10 May 2024 - link opens in a new window - 6 pages (6 pages)
18 May 2024	AP01	Appointment of Mr Wayne Andrew Story as a director on 10 May 2024	View PDF Appointment of Mr Wayne Andrew Story as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Timothy Charles Davies as a director on 10 May 2024	View PDF Appointment of Mr Timothy Charles Davies as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	CERTNM	Company name changed grenada topco LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed grenada topco LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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