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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)
12 Feb 2019 CH01 Director's details changed for Sarah Rebecca Smith on 12 February 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr Martin Joseph Robb on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Conor Joseph Mclean on 15 May 2018
03 May 2018 AP01 Appointment of Mr Martin Joseph Robb as a director on 2 May 2018
02 May 2018 AP01 Appointment of Mr Conor Joseph Mclean as a director on 2 May 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,111
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
03 Jan 2018 PSC07 Cessation of Christine Robb as a person with significant control on 14 July 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of options over 111 £1 ordinary shares 22/09/2017
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
14 Oct 2016 CH01 Director's details changed for Sarah Rebecca Newton on 10 September 2016
05 May 2016 AD01 Registered office address changed from 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD to Unit 30 Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 5 May 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
24 Mar 2015 CH01 Director's details changed for Sarah Rebecca Newton on 23 March 2015
25 Feb 2015 MR01 Registration of charge 093572440001, created on 24 February 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000