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NXG ESTATE VENTURES LIMITED

Company number SC616478

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2019	AD01	Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT United Kingdom to 109 Holburn Street Aberdeen AB10 6BQ on 9 May 2019	View PDF Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT United Kingdom to 109 Holburn Street Aberdeen AB10 6BQ on 9 May 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CH01	Director's details changed for Mr Rodney Shearer Coffey on 29 January 2019	View PDF Director's details changed for Mr Rodney Shearer Coffey on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC04	Change of details for Mr Rodney Shearer Coffey as a person with significant control on 29 January 2019	View PDF Change of details for Mr Rodney Shearer Coffey as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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