NEVADA INVESTMENTS 4 LIMITED

Company number 10674705

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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 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
22 Nov 2017 AP01 Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017
21 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
21 Nov 2017 AD01 Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr David Christopher Ross as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Raino as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Aurelio Cusaro as a director on 15 November 2017
21 Nov 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 MR01 Registration of charge 106747050001, created on 7 August 2017
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 117,704.17
25 May 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew raino
16 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-16
  • GBP .01
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 25/05/17 as it was factually inaccurate or was derived from something factually inaccurate.