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NAVIGATE PERFORMANCE LIMITED

Company number 13945478

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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)
22 Apr 2024	PSC04	Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 31 March 2024	View PDF Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Jacquelyn Ognall as a director on 31 March 2024	View PDF Appointment of Jacquelyn Ognall as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	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)
13 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	PSC04	Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 1 March 2022	View PDF Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD01	Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 9 January 2024	View PDF Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 9 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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