NVAYO LIMITED

Company number 06035209

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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)
02 Aug 2017 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 2 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
01 Aug 2017 AP03 Appointment of Ms Lori Dawn Kirkham as a secretary on 31 July 2017
01 Aug 2017 TM02 Termination of appointment of Robert Grant Hoskin as a secretary on 31 July 2017
09 Jun 2017 AD01 Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 9 June 2017
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
23 May 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CH01 Director's details changed for Mr Philip John Seymour on 13 May 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2016 TM01 Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016
24 May 2016 AP01 Appointment of Mr Christopher John Jacklin as a director on 30 April 2016
24 May 2016 AP01 Appointment of Mr Philip John Seymour as a director on 30 April 2016
16 May 2016 CH01 Director's details changed for Mr Julian Grant Beresford Leigh on 23 May 2014
13 May 2016 AA Full accounts made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of Jonathan Bennett as a director on 30 April 2016
04 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,851,580
30 Sep 2015 TM01 Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015
09 Jul 2015 TM01 Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Edward William Chandler as a director on 3 July 2015
08 Jun 2015 CH01 Director's details changed for Mr Edward William Chandler on 10 November 2014
17 May 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7,851,580