NERVA HOMES LTD

Company number 11706173

Date	Type	Description	View / Download
31 Oct 2019	TM01	Termination of appointment of Robert David Wharton as a director on 8 July 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Paul Masters as a secretary on 30 August 2019	(2 pages)
19 Jun 2019	AP03	Appointment of Mr Paul Masters as a secretary on 17 June 2019	(2 pages)
18 Jun 2019	TM02	Termination of appointment of Robert David Wharton as a secretary on 17 June 2019	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Apr 2019	AP01	Appointment of Ms Sarah Jane Mcquatt as a director on 3 April 2019	(2 pages)
07 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2019	PSC07	Cessation of Gemma Ann Bell-Smith as a person with significant control on 6 February 2019	(1 page)
07 Feb 2019	CH01	Director's details changed for Mr Matthew David Sands on 25 January 2019	(2 pages)
07 Feb 2019	AP03	Appointment of Mr Robert David Wharton as a secretary on 25 January 2019	(2 pages)
05 Feb 2019	AD01	Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to Railway House Bruton Way Gloucester GL1 1DG on 5 February 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Gemma Ann Bell-Smith as a director on 25 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Anthony Edward Thomas as a director on 25 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2024.	(3 pages)
25 Jan 2019	AP01	Appointment of Mr Matthew David Sands as a director on 25 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Ashley Francis Dugdale Green as a director on 25 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Robert David Wharton as a director on 25 January 2019	(2 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1	(10 pages)