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NEVIS RESOURCES LIMITED

Company number 09357244

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 AP01 Appointment of Mrs Christine Marya Robb as a director on 9 April 2024
13 Feb 2024 MR04 Satisfaction of charge 093572440002 in full
08 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2023 SH08 Change of share class name or designation
11 Aug 2023 MA Memorandum and Articles of Association
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CH01 Director's details changed for Mr Martin Joseph Robb on 13 January 2021
13 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
17 Dec 2020 MR01 Registration of charge 093572440002, created on 2 December 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 MA Memorandum and Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2020 CH01 Director's details changed for Mr Conor Joseph Mclean on 19 February 2020
03 Jan 2020 PSC08 Notification of a person with significant control statement
03 Jan 2020 PSC07 Cessation of Lyn Newton as a person with significant control on 25 May 2016
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 MR04 Satisfaction of charge 093572440001 in full