NEVADA INVESTMENT HOLDINGS 3 LIMITED

Company number 11168479

Date	Type	Description	View / Download
13 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 13 March 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
16 Jan 2020	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court Mincing Lane London EC3R 7AA on 16 January 2020	(1 page)
02 Dec 2019	AA	Full accounts made up to 31 January 2019	(24 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 53,945,890	(4 pages)
09 Apr 2019	TM01	Termination of appointment of Matthew William Raino as a director on 31 January 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Antonios Erotocritou as a director on 31 January 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Aurelio Cusaro as a director on 31 January 2019	(1 page)
09 Apr 2019	AP03	Appointment of Mr Dean Clarke as a secretary on 26 March 2019	(3 pages)
09 Apr 2019	AD01	Registered office address changed from Devonshire House 4th Floor, 1 Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 9 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Ms Diane Cougill as a director on 31 January 2019	(2 pages)
27 Mar 2019	MR04	Satisfaction of charge 111684790001 in full	(4 pages)
06 Mar 2019	SH20	Statement by Directors	(3 pages)
06 Mar 2019	SH19	Statement of capital on 6 March 2019 GBP 1.00	(3 pages)
06 Mar 2019	CAP-SS	Solvency Statement dated 05/03/19	(3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 18,869,774	(3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 9,000,000	(3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 6,110,400	(3 pages)
14 Jun 2018	MR01	Registration of charge 111684790001, created on 5 June 2018	(64 pages)
24 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-24 GBP 1	(30 pages)