Advanced company searchLink opens in new window

NAITIVE TECHNOLOGIES LIMITED

Company number 11145951

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2022 CH01 Director's details changed for Dr William Thomas Edward Briggs on 9 July 2022
26 Apr 2022 AA Accounts for a small company made up to 31 January 2022
21 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 16.724
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 16.6684
16 Mar 2022 CH01 Director's details changed for Dr William Thomas Edward Briggs on 16 March 2022
15 Mar 2022 CH01 Director's details changed for Mr John Michael Brady on 3 March 2022
11 Mar 2022 CH01 Director's details changed for Timothy William Roy Briggs on 3 March 2022
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 16.0017
10 Mar 2022 CH01 Director's details changed for Mr William Thomas Edward Briggs on 3 March 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 Aug 2021 CH01 Director's details changed for Mr John Michael Brady on 1 August 2021
24 Aug 2021 AP01 Appointment of Mr Stephen Johnson as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Charlotte Elizabeth Barttelot as a director on 20 August 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 13.8904
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2021
  • GBP 8.7981
21 May 2021 PSC02 Notification of Mercia Fund Management Limited as a person with significant control on 18 May 2021
20 May 2021 PSC09 Withdrawal of a person with significant control statement on 20 May 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 13.3904
19 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 8.7981
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021.
19 May 2021 AP01 Appointment of Mr John Michael Brady as a director on 11 May 2021