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NEVADA INVESTMENT HOLDINGS 6 LIMITED

Company number 10738036

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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)
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
25 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
28 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
02 Dec 2021 MA Memorandum and Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 360,704,974.53
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 349,915,352.89
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 339,125,731.25
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 336,495,282.79