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NAVARA OAT MILLING LIMITED

Company number 13254741

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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)
11 Jun 2024 TM01 Termination of appointment of Philip Ian Darke as a director on 7 June 2024
25 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
24 Apr 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 June 2024
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
13 Mar 2024 PSC05 Change of details for Frontier Agriculture Limited as a person with significant control on 14 September 2023
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 MA Memorandum and Articles of Association
27 Sep 2023 MA Memorandum and Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2023 SH08 Change of share class name or designation
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 PSC05 Change of details for Frontier Agriculture Limited as a person with significant control on 14 September 2023
19 Sep 2023 PSC07 Cessation of Anglia Maltings (Holdings) Limited as a person with significant control on 14 September 2023
19 Sep 2023 TM01 Termination of appointment of George Alexander Thompson as a director on 14 September 2023
19 Sep 2023 TM01 Termination of appointment of Mark Anthony Hodson as a director on 14 September 2023
13 Sep 2023 AP01 Appointment of Mr Philip Ian Darke as a director on 12 September 2023
05 Jul 2023 TM01 Termination of appointment of Andrew Peter Lawson as a director on 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
02 Mar 2023 CH01 Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1,200
06 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,000.00
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 800
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 600.00
23 Aug 2022 AP01 Appointment of Mr Robin James Skidmore as a director on 17 August 2022