NAVITAS RESOURCES CAPITAL LIMITED

Company number 10045139

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2020	CH01	Director's details changed for Professor Thomas Glyn James on 23 January 2020	(2 pages)
04 Feb 2020	TM02	Termination of appointment of Kenwood Secretaries Limited as a secretary on 4 February 2020	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
26 Jun 2019	CH01	Director's details changed for Professor Thomas James on 20 May 2019	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
11 Mar 2019	TM02	Termination of appointment of Kenwood Secretaries Limietd as a secretary on 11 March 2019	(1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
28 Mar 2018	SH06	Cancellation of shares. Statement of capital on 12 June 2016 GBP 300	(3 pages)
28 Mar 2018	SH03	Purchase of own shares.	(3 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
16 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
28 Apr 2017	AP04	Appointment of Kenwood Secretaries Limietd as a secretary on 21 April 2017	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(9 pages)
25 Apr 2017	TM02	Termination of appointment of Navitas Resources (Uk) Ltd as a secretary on 25 April 2017	(1 page)
25 Apr 2017	AP04	Appointment of Kenwood Secretaries Limited as a secretary on 25 April 2017	(2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 300	(3 pages)
24 Apr 2017	AD01	Registered office address changed from Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ to 110 Gloucester Avenue London NW1 8HX on 24 April 2017	(1 page)
24 Feb 2017	AD01	Registered office address changed from 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX England to Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ on 24 February 2017	(1 page)
27 Sep 2016	AD01	Registered office address changed from C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA England to 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX on 27 September 2016	(1 page)
31 May 2016	AD01	Registered office address changed from C/O Navitas Resources Uk Ltd 7 Stratford Place London W1C 1AY England to C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA on 31 May 2016	(1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 100.00 USD 250.000	(6 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)