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NAVIGATE BIDCO LIMITED

Company number 14817951

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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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	CH01	Director's details changed for Claire Louise Scott on 26 September 2024	View PDF Director's details changed for Claire Louise Scott on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC05	Change of details for Grenada Midco Limited as a person with significant control on 22 April 2024	View PDF Change of details for Grenada Midco Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
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
27 Sep 2024	RP04AP01	Second filing for the appointment of Mrs Claire Louise Stott as a director	View PDF Second filing for the appointment of Mrs Claire Louise Stott as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mrs Claire Louise Scott as a director on 25 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/09/24.	View PDF Appointment of Mrs Claire Louise Scott as a director on 25 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/09/24. - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2024 GBP 30,254.31	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2024 GBP 30,254.31 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 30,254.31 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2024.	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 30,254.31 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2024. - link opens in a new window - 5 pages (5 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 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)
15 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)
15 May 2024	MR01	Registration of charge 148179510001, created on 10 May 2024	View PDF Registration of charge 148179510001, created on 10 May 2024 - link opens in a new window - 67 pages (67 pages)
22 Apr 2024	CERTNM	Company name changed navigate cleanco LIMITED\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed navigate cleanco LIMITED\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CERTNM	Company name changed grenada cleanco LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed grenada cleanco LIMITED\certificate issued on 12/04/24 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)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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