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NAVARINO GROUP LIMITED

Company number 13966626

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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)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 10,000.05	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 10,000.05 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 companies act 2006 22/06/2022	View PDF Resolutions RES13 ‐ Re: section 190 companies act 2006 22/06/2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Gro Akerholt Salter as a director on 18 March 2022	View PDF Termination of appointment of Gro Akerholt Salter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CH01	Director's details changed for Mrs Gro Akerholt Salter on 18 March 2022	View PDF Director's details changed for Mrs Gro Akerholt Salter on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Anthony Michael Russell Salter on 18 March 2022	View PDF Director's details changed for Mr Anthony Michael Russell Salter on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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