NEVERN TRADING LIMITED

Company number 08859715

Date	Type	Description	View / Download
27 Jan 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	(2 pages)
27 Jan 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorise group conflict situation 07/10/2019	(1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
24 Oct 2018	AP01	Appointment of Mr Christopher Douglas Francis Mills as a director on 24 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Andrew Philip Watson as a director on 24 October 2018	(1 page)
27 Sep 2018	PSC01	Notification of Jean Hill as a person with significant control on 12 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
14 Jun 2018	PSC07	Cessation of Roy Hill as a person with significant control on 14 June 2018	(1 page)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(4 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Andrew Philip Watson as a director on 26 June 2017	(2 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(7 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 26,175	(3 pages)
29 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(7 pages) Download iXBRL
27 Apr 2015	TM01	Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 26,175	(4 pages)
01 Dec 2014	AD01	Registered office address changed from 4 Princes Street London W1B 2LE England to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014	(1 page)
29 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 26,175 MODEL ARTICLES ‐ Model articles adopted	(8 pages)