NAVENIO LIMITED filing history - Find and update company information

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NAVENIO LIMITED

Company number 09845565

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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)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 10,842.27	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 10,842.27 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AP01	Appointment of Mr Antonin Guillaume Louis Alexandre Besse as a director on 15 March 2024	View PDF Appointment of Mr Antonin Guillaume Louis Alexandre Besse as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Heather Elaine Roxborough as a director on 15 March 2024	View PDF Termination of appointment of Heather Elaine Roxborough as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 10,837.21	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 10,837.21 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 10,577.21	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 10,577.21 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
27 Sep 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 - 2 pages (2 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 10,571.88	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 10,571.88 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AP01	Appointment of Ms Tania Amelia Jane Wilson as a director on 11 September 2023	View PDF Appointment of Ms Tania Amelia Jane Wilson as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Yinong Peh as a director on 11 September 2023	View PDF Appointment of Yinong Peh as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 11 September 2023	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 7,511.89	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 7,511.89 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 7,499.89	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 7,499.89 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 7,496.79	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 7,496.79 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 7,494.29	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 7,494.29 - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 7,491.29	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 7,491.29 - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2022	TM01	Termination of appointment of Yick Gee Philea Chim as a director on 4 December 2022	View PDF Termination of appointment of Yick Gee Philea Chim as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
11 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2022 GBP 7,489.48	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2022 GBP 7,489.48 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 6,806.83 ANNOTATION Clarification a second filed SH01 was registered on 11/11/22	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 6,806.83 ANNOTATION Clarification a second filed SH01 was registered on 11/11/22 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	AP01	Appointment of Dr Heather Elaine Roxborough as a director on 22 October 2022	View PDF Appointment of Dr Heather Elaine Roxborough as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Matthew Timothy Arnold as a director on 22 October 2022	View PDF Termination of appointment of Matthew Timothy Arnold as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)

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