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NEVAYA LIMITED

Company number 04686042

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
18 Mar 2019	CH01	Director's details changed for James Paul Richmond on 28 February 2019	View PDF Director's details changed for James Paul Richmond on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CH01	Director's details changed for Ben Clifford on 28 February 2019	View PDF Director's details changed for Ben Clifford on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AD03	Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD	View PDF Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD02	Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD	View PDF Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 2.105264	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 2.105264 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2018 GBP 2.051282	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2018 GBP 2.051282 - link opens in a new window - 11 pages (11 pages)
19 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 2.051282 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 2.051282 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018. - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AP01	Appointment of Mr Bryan Eric Hamilton Sergeant as a director on 11 January 2018	View PDF Appointment of Mr Bryan Eric Hamilton Sergeant as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
31 Aug 2017	SH02	Sub-division of shares on 20 October 2016	View PDF Sub-division of shares on 20 October 2016 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 2 pages (2 pages)
07 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2 - link opens in a new window - 5 pages (5 pages)

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NEVAYA LIMITED

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