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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)
16 Mar 2022	MR01	Registration of charge 132547410002, created on 11 March 2022	View PDF Registration of charge 132547410002, created on 11 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Mar 2022	MR01	Registration of charge 132547410001, created on 10 March 2022	View PDF Registration of charge 132547410001, created on 10 March 2022 - link opens in a new window - 26 pages (26 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 200 - link opens in a new window - 7 pages (7 pages)
12 Oct 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	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 - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 7,193,800 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 7,193,800 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21 - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Mark Anthony Hodson as a director on 17 September 2021	View PDF Appointment of Mr Mark Anthony Hodson as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr George Alexander Thompson as a director on 17 September 2021	View PDF Appointment of Mr George Alexander Thompson as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Kenneth Mark Aitchison as a director on 17 September 2021	View PDF Appointment of Mr Kenneth Mark Aitchison as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Diana Caroline Macduff as a director on 17 September 2021	View PDF Appointment of Mrs Diana Caroline Macduff as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Camgrain Stores Limited as a person with significant control on 17 September 2021	View PDF Cessation of Camgrain Stores Limited as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC02	Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 17 September 2021	View PDF Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC02	Notification of Frontier Agriculture Limited as a person with significant control on 17 September 2021	View PDF Notification of Frontier Agriculture Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Simon Richard Willis as a director on 14 September 2021	View PDF Appointment of Mr Simon Richard Willis as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of David Cecil White as a director on 14 September 2021	View PDF Termination of appointment of David Cecil White as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of John Robert Latham as a director on 14 September 2021	View PDF Termination of appointment of John Robert Latham as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from Camgrain London Road Balsham Cambridge Cambridgeshire CB21 4HH England to Northants Apc Rushton Road Kettering NN14 1FL on 24 August 2021	View PDF Registered office address changed from Camgrain London Road Balsham Cambridge Cambridgeshire CB21 4HH England to Northants Apc Rushton Road Kettering NN14 1FL on 24 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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NAVARA OAT MILLING LIMITED

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