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NEVA.DIRECT LIMITED

Company number 10188362

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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 Ms Angela Robertson on 24 September 2018	View PDF Director's details changed for Ms Angela Robertson 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)
27 Sep 2018	PSC05	Change of details for Neva Consultants Holdings Limited as a person with significant control on 24 September 2018	View PDF Change of details for Neva Consultants Holdings Limited as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 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 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 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 8 September 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 - link opens in a new window - 3 pages (3 pages)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 8 pages (8 pages)

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