NEVIS HOLDINGS LIMITED

Company number 06084835

Date	Type	Description	View / Download
16 Dec 2016	AD01	Registered office address changed from Mappin House 4 Winsley Street London Greater London W1W 8HF to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 16 December 2016	(1 page)
30 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 4,173.4912	(13 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
31 Mar 2016	AUD	Auditor's resignation	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,877.3895	(14 pages)
11 Feb 2016	AD02	Register inspection address has been changed from 79 Wells Street London W1T 3QN England to Mappin House Winsley Street London W1W 8HF	(1 page)
09 Feb 2016	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 31 December 2015	(2 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
15 Dec 2015	TM01	Termination of appointment of Michael Carey Hedger as a director on 24 November 2015	(2 pages)
02 Dec 2015	AP03	Appointment of Tim Champkins as a secretary on 1 November 2015	(3 pages)
02 Dec 2015	AD01	Registered office address changed from 79 First Floor Wells Point Wells Street London London W1T 3QN to Mappin House 4 Winsley Street London Greater London W1W 8HF on 2 December 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Euan Hector Menzies as a secretary on 1 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Norman Benito Fiore as a director on 3 November 2015	(2 pages)
15 Oct 2015	MA	Memorandum and Articles of Association	(50 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jul 2015	MR04	Satisfaction of charge 060848350004 in full	(4 pages)
08 Jul 2015	MR04	Satisfaction of charge 060848350005 in full	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2015	CERTNM	Company name changed e-commera holdings LIMITED\certificate issued on 12/06/15 RES15 ‐ Change company name resolution on 2015-06-04	(2 pages)