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NEVADA INVESTMENTS 1 LIMITED

Company number 10674667

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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)
14 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 SH08 Change of share class name or designation
23 Jul 2020 SH02 Sub-division of shares on 19 May 2020
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 MR04 Satisfaction of charge 106746670002 in full
23 Jul 2020 MR04 Satisfaction of charge 106746670001 in full
23 Jul 2020 MR04 Satisfaction of charge 106746670003 in full
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Nevada Investorco Limited as a person with significant control on 14 July 2020
17 Jun 2020 MR01 Registration of charge 106746670003, created on 10 June 2020
18 Mar 2020 PSC05 Change of details for Nevada Investorco Limited as a person with significant control on 30 July 2019
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019
30 Jul 2019 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 30 July 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 468,541.66
17 Oct 2018 AUD Auditor's resignation
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 468,458.33
01 Oct 2018 MR01 Registration of charge 106746670002, created on 26 September 2018