Companies House does not verify the accuracy of the information filed

CRUZ DE NEVADO LIMITED

Company number NI671528

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 1.2	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 1.2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	MR01	Registration of charge NI6715280003, created on 5 June 2024	View PDF Registration of charge NI6715280003, created on 5 June 2024 - link opens in a new window - 53 pages (53 pages)
02 May 2024	MR01	Registration of charge NI6715280002, created on 17 April 2024	View PDF Registration of charge NI6715280002, created on 17 April 2024 - link opens in a new window - 43 pages (43 pages)
26 Apr 2024	MR01	Registration of charge NI6715280001, created on 17 April 2024	View PDF Registration of charge NI6715280001, created on 17 April 2024 - link opens in a new window - 32 pages (32 pages)
09 Jan 2024	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CERTNM	Company name changed exvoto spirits LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	View PDF Company name changed exvoto spirits LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022	View PDF Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AD01	Registered office address changed from 155-157 Donegall Pass Belfast Antrim BT7 1DT United Kingdom to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 10 May 2021	View PDF Registered office address changed from 155-157 Donegall Pass Belfast Antrim BT7 1DT United Kingdom to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 10 May 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

CRUZ DE NEVADO LIMITED

Filter by category