NEVADA INVESTORCO LIMITED filing history - Find and update company information - GOV.UK

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NEVADA INVESTORCO LIMITED

Company number 10735273

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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)
22 Nov 2017	AP01	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017	View PDF Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr David Christopher Ross as a director on 15 November 2017	View PDF Appointment of Mr David Christopher Ross as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Matthew Raino as a director on 15 November 2017	View PDF Termination of appointment of Matthew Raino as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM01	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017	View PDF Termination of appointment of Aurelio Cusaro as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017	View PDF Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	MR01	Registration of charge 107352730001, created on 7 August 2017	View PDF Registration of charge 107352730001, created on 7 August 2017 - link opens in a new window - 64 pages (64 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 0.1	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP .01	View PDF Incorporation Statement of capital on 2017-04-21 GBP .01 - link opens in a new window - 33 pages (33 pages)

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