NEVADA INVESTMENTS 2 LIMITED

Company number 10674839

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
01 Oct 2018	MR01	Registration of charge 106748390002, created on 26 September 2018	(64 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
27 Feb 2018	PSC02	Notification of Nevada Investments 1 Limited as a person with significant control on 16 March 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017	(2 pages)
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)
17 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Oct 2017	MA	Memorandum and Articles of Association	(25 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 106748390001, created on 7 August 2017	(64 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 0.1	(3 pages)
25 May 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew raino	(2 pages)