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NARAVA FIRST LIMITED

Company number 14413579

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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)
29 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC01	Notification of Melanie Ruth Hardy as a person with significant control on 12 January 2023	View PDF Notification of Melanie Ruth Hardy as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC01	Notification of Craig Julian Hardy as a person with significant control on 12 January 2023	View PDF Notification of Craig Julian Hardy as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 12 January 2023	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Andrew James O'mahony as a director on 12 January 2023	View PDF Termination of appointment of Andrew James O'mahony as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 12 January 2023	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 202	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 202 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AP01	Appointment of Mrs Melanie Ruth Hardy as a director on 12 January 2023	View PDF Appointment of Mrs Melanie Ruth Hardy as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Craig Julian Hardy as a director on 12 January 2023	View PDF Appointment of Mr Craig Julian Hardy as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CERTNM	Company name changed brabco 2211 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed brabco 2211 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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