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NEVIS SECURITY LTD

Company number 14488032

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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)
28 May 2024	AP01	Appointment of Sebastian Ulbert as a director on 21 May 2024	View PDF Appointment of Sebastian Ulbert as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Gregory Guglielmetti as a director on 21 May 2024	View PDF Appointment of Gregory Guglielmetti as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Doppler Matthias as a director on 21 May 2024	View PDF Appointment of Doppler Matthias as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Stephan Schweizer as a director on 21 May 2024	View PDF Appointment of Stephan Schweizer as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC01	Notification of Gratian Anda as a person with significant control on 21 May 2024	View PDF Notification of Gratian Anda as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Stephan Schweizer as a person with significant control on 21 May 2024	View PDF Cessation of Stephan Schweizer as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Sebastian Ulbert as a person with significant control on 21 May 2024	View PDF Cessation of Sebastian Ulbert as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Doppler Matthias as a person with significant control on 21 May 2024	View PDF Cessation of Doppler Matthias as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Gregory Guglielmetti as a person with significant control on 21 May 2024	View PDF Cessation of Gregory Guglielmetti as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Gavin Adrian Holzman as a person with significant control on 21 May 2024	View PDF Cessation of Gavin Adrian Holzman as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Stephan Schweizer as a person with significant control on 19 June 2023	View PDF Notification of Stephan Schweizer as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Doppler Matthias as a person with significant control on 19 June 2023	View PDF Notification of Doppler Matthias as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Sebastian Ulbert as a person with significant control on 19 June 2023	View PDF Notification of Sebastian Ulbert as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Gregory Guglielmetti as a person with significant control on 19 June 2023	View PDF Notification of Gregory Guglielmetti as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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