NAVENIO LIMITED filing history - Find and update company information - GOV.UK

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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)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 1,958.1	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 1,958.1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/02/2016	View PDF Resolutions RES13 ‐ Agreement 11/02/2016 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	CERTNM	Company name changed inside tracs LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	View PDF Company name changed inside tracs LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 28 January 2016	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 28 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,602.55	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 1,602.55 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,074.00	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 1,074.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH02	Sub-division of shares on 4 December 2015	View PDF Sub-division of shares on 4 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of £1 be sub-divided into 100 ord share of £0.O1 each such share having same rights and same restrictions of existing ord share of £1.00 each 04/12/2015	View PDF Resolutions RES13 ‐ 1 ord share of £1 be sub-divided into 100 ord share of £0.O1 each such share having same rights and same restrictions of existing ord share of £1.00 each 04/12/2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Matthew Timothy Arnold as a director on 4 December 2015	View PDF Appointment of Matthew Timothy Arnold as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AP01	Appointment of Timothy Paul Weil as a director on 4 December 2015	View PDF Appointment of Timothy Paul Weil as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 4 December 2015	View PDF Appointment of Ip2Ipo Services Limited as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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