NAVALMAR (UK) LIMITED

Company number 02537210

Date	Type	Description	View / Download
10 May 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 May 2024	SH08	Change of share class name or designation	(2 pages)
10 May 2024	MA	Memorandum and Articles of Association	(28 pages)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
29 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
29 Sep 2022	PSC07	Cessation of Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard as a person with significant control on 19 May 2022	(1 page)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	(35 pages) Download iXBRL
23 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 3 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 11 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 12 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 6 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 8 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 20 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 21 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 19 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 15 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 025372100093 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 025372100094 in full	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 92 in full	(1 page)