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NEVA CONSULTANTS HOLDINGS LIMITED

Company number 10186130

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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)
27 Sep 2018	CH01	Director's details changed for Mr Martin Brown on 24 September 2018	View PDF Director's details changed for Mr Martin Brown on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CH01	Director's details changed for Mr Graham John Prince on 24 September 2018	View PDF Director's details changed for Mr Graham John Prince on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP03	Appointment of Mrs Angela Robertson as a secretary on 24 September 2018	View PDF Appointment of Mrs Angela Robertson as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2018	SH19	Statement of capital on 4 May 2018 GBP 10,000	View PDF Statement of capital on 4 May 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 May 2018	CAP-SS	Solvency Statement dated 02/05/18	View PDF Solvency Statement dated 02/05/18 - link opens in a new window - 1 page (1 page)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/05/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/05/2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr Martin Brown as a director on 12 January 2017	View PDF Appointment of Mr Martin Brown as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mrs Angela Robertson as a director on 12 January 2017	View PDF Appointment of Mrs Angela Robertson as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 754.00	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 754.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 8,092.00	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 8,092.00 - link opens in a new window - 4 pages (4 pages)
18 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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