NEVADA INVESTMENTS 7 LIMITED

Company number 10735121

Date	Type	Description	View / Download
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
24 Jan 2019	AUD	Auditor's resignation	(1 page)
07 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Oct 2018	MR01	Registration of charge 107351210004, created on 26 September 2018	(64 pages)
28 Sep 2018	MR01	Registration of charge 107351210003, created on 26 September 2018	(14 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
26 Feb 2018	PSC02	Notification of Nevada Investments 6 Limited as a person with significant control on 21 April 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017	(2 pages)
21 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr David Christopher Ross as a director on 15 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 21 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Matthew Raino as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017	(1 page)
21 Nov 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017	(2 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(25 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)