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NEREUS DEVELOPMENTS LTD

Company number 08057710

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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)
31 Mar 2014 MR01 Registration of charge 080577100005, created on 25 March 2014
27 Mar 2014 MR01 Registration of charge 080577100003, created on 25 March 2014
25 Mar 2014 MR01 Registration of charge 080577100002, created on 20 March 2014
09 Oct 2013 CH01 Director's details changed for David Matthew Ardley on 23 September 2013
27 Sep 2013 AA Accounts made up to 31 January 2013
11 Jul 2013 AP01 Appointment of Susan Virginia Orton as a director on 13 June 2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclassify shares 12/06/2013
02 Jul 2013 SH08 Change of share class name or designation
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 2,000,300.00
26 Jun 2013 MR01 Registration of charge 080577100001, created on 13 June 2013
06 Jun 2013 CERTNM Company name changed nereus investments LTD\certificate issued on 06/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-06
05 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr Jamie Livingstone Orton on 29 April 2013
17 May 2013 CH01 Director's details changed for David Matthew Ardley on 29 April 2013
17 May 2013 CH01 Director's details changed for Hartley Mylor John Beames on 29 April 2013
07 May 2013 AP01 Appointment of Mr Jamie Livingstone Orton as a director on 17 April 2013
20 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted