NAVENIO LIMITED

09845565
LONDON OFFICE 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
20 Jan 2025 capital Return of Allotment of shares 5 Buy now
19 Dec 2024 capital Return of Allotment of shares 5 Buy now
22 Oct 2024 officers Termination of appointment of secretary (Victoria Gray) 1 Buy now
12 Sep 2024 officers Change of particulars for director (Dr Agathoniki Trigoni) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Ari Naim) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Connie Moser) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Ari Naim) 2 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2024 accounts Annual Accounts 35 Buy now
02 Sep 2024 officers Termination of appointment of director (Antonin Guillaume Louis Alexandre Besse) 1 Buy now
27 Aug 2024 capital Return of Allotment of shares 5 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Apr 2024 capital Return of Allotment of shares 5 Buy now
03 Apr 2024 officers Appointment of director (Mr Antonin Guillaume Louis Alexandre Besse) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Heather Elaine Roxborough) 1 Buy now
13 Mar 2024 capital Return of Allotment of shares 5 Buy now
13 Feb 2024 capital Return of Allotment of shares 5 Buy now
27 Sep 2023 incorporation Memorandum Articles 68 Buy now
27 Sep 2023 resolution Resolution 2 Buy now
19 Sep 2023 accounts Annual Accounts 35 Buy now
19 Sep 2023 capital Return of Allotment of shares 5 Buy now
12 Sep 2023 officers Appointment of director (Ms Tania Amelia Jane Wilson) 2 Buy now
12 Sep 2023 officers Appointment of director (Yinong Peh) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Aug 2023 capital Return of Allotment of shares 4 Buy now
01 Aug 2023 capital Return of Allotment of shares 4 Buy now
06 Jun 2023 capital Return of Allotment of shares 4 Buy now
30 May 2023 capital Return of Allotment of shares 4 Buy now
09 May 2023 capital Return of Allotment of shares 4 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Dec 2022 officers Termination of appointment of director (Yick Gee Philea Chim) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Nov 2022 capital Second Filing Capital Allotment Shares 5 Buy now
08 Nov 2022 capital Return of Allotment of shares 5 Buy now
08 Nov 2022 officers Appointment of director (Dr Heather Elaine Roxborough) 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Matthew Timothy Arnold) 1 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Derek Stone) 1 Buy now
08 Nov 2022 officers Appointment of secretary (Mrs Victoria Gray) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Dr Agathoniki Trigoni) 2 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2022 officers Appointment of director (Mr Ari Naim) 2 Buy now
26 Aug 2022 accounts Annual Accounts 29 Buy now
14 Jun 2022 capital Return of Allotment of shares 4 Buy now
11 May 2022 capital Return of Allotment of shares 4 Buy now
03 May 2022 capital Return of Allotment of shares 4 Buy now
25 Feb 2022 capital Notice of cancellation of shares 6 Buy now
21 Feb 2022 capital Return of Allotment of shares 4 Buy now
17 Feb 2022 officers Appointment of director (Connie Moser) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Christopher Delafield Hall) 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Timothy Paul Weil) 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 5 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 incorporation Memorandum Articles 61 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2021 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2021 capital Return of Allotment of shares 4 Buy now
23 Aug 2021 accounts Annual Accounts 16 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
11 May 2021 incorporation Memorandum Articles 54 Buy now
11 May 2021 resolution Resolution 1 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 officers Change of particulars for director (Miss Yick Gee Philea Chim) 2 Buy now
10 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Oct 2020 capital Return of Allotment of shares 3 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Martin Patrick Moran) 2 Buy now
28 Aug 2020 accounts Annual Accounts 13 Buy now
13 Jul 2020 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Apr 2020 resolution Resolution 55 Buy now
06 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2020 capital Return of Allotment of shares 4 Buy now
23 Mar 2020 officers Change of particulars for director (Mr Christopher Delafield Hall) 2 Buy now
23 Mar 2020 officers Appointment of director (Miss Yick Gee Philea Chim) 2 Buy now
23 Mar 2020 officers Appointment of director (Mr Christopher Delafield Hall) 2 Buy now
10 Feb 2020 capital Return of Allotment of shares 3 Buy now
29 Jan 2020 officers Change of particulars for director (Dr Agothoniki Trigoni) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Dr Agathoniki Trigoni) 2 Buy now
31 Oct 2019 officers Appointment of secretary (Derek Stone) 2 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2019 accounts Annual Accounts 12 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 resolution Resolution 1 Buy now
06 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Sep 2018 accounts Annual Accounts 13 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Matthew Timothy Arnold) 3 Buy now
14 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now