NVES Limited — Filings & Documents (35)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-10 · Winding Up
(E)Return of final meeting
2026-03-10 · Other
(E)Final statement of accounts
2026-03-10 · Other
(E)Special resolution
2026-03-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-28 · Winding Up
(E)Special Resolution (Winding Up)
2025-11-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-26 · Address Change
(E)FNW1 - Certificate of solvency
2025-11-26 · Other
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-07-11 · Share Related
(E)FNSC17 - Solvency Statement
2024-06-14 · Other
(E)Special resolution for reduction of capital
2024-06-14 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-07-24 · Share Related
(E)FNSC17 - Solvency Statement
2023-07-11 · Other
(E)Special resolution for reduction of capital
2023-07-11 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-28 · Charges
(E)Instrument
2022-07-28 · Other
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-03 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-04 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)Certificate of Registration of Charge
2019-06-26 · Charges
(E)FNSC1 - Return of Allotment
2019-02-19 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-20 · Share Related
(E)Articles of Association
2018-12-20 · Memorandum & Articles
Certificate of Incorporation
2018-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-10 | |
| (E)Return of final meeting | Other | 2026-03-10 | |
| (E)Final statement of accounts | Other | 2026-03-10 | |
| (E)Special resolution | Other | 2026-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-07-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-06-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-07-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-07-11 | |
| (E)Special resolution for reduction of capital | Other | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-28 | |
| (E)Instrument | Other | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-20 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-20 | |
| Certificate of Incorporation | Incorporation | 2018-12-20 |
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