NEVADA INVESTMENTS 5 LIMITED

Company number 10674827

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017	(2 pages)
21 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
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	(1 page)
21 Nov 2017	AP01	Appointment of Mr David Christopher Ross as a director on 15 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Matthew Raino as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017	(1 page)
21 Nov 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017	(2 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(59 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Aug 2017	MR01	Registration of charge 106748270001, created on 7 August 2017	(64 pages)
04 Jul 2017	SH08	Change of share class name or designation	(2 pages)
04 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 381,050.01	(5 pages)
25 May 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew raino	(2 pages)
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.	(37 pages)