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NEVS MODEL AGENCY LIMITED

Company number 03696227

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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)
19 May 2017 AA Total exemption full accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
14 Mar 2016 CH03 Secretary's details changed for Carole Entwistle on 1 February 2016
14 Mar 2016 CH01 Director's details changed for Mrs Rosemary Yvonne Franklin on 1 February 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 480
09 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 480
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 445
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 315
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 240.00
17 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 AP01 Appointment of Mrs Rosemary Yvonne Franklin as a director
28 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 140
05 Sep 2013 AP03 Appointment of Carole Entwistle as a secretary
05 Sep 2013 AP01 Appointment of Paul Cavalier as a director
05 Sep 2013 TM01 Termination of appointment of Joan Aylott as a director
05 Sep 2013 TM02 Termination of appointment of Joan Aylott as a secretary
05 Sep 2013 TM01 Termination of appointment of Stuart Aylott as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012