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NYRAS LIMITED

Company number 06195106

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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)
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

Statement of capital on 2015-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2015.
18 Aug 2014 CH01 Director's details changed for Mr Iain Richard Campbell May on 1 July 2014
08 Aug 2014 AA Accounts for a small company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
15 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2013
20 Jun 2013 AP01 Appointment of Mr Anthony Kevin Hatton as a director
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/07/2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 SH10 Particulars of variation of rights attached to shares
26 Jul 2012 SH08 Change of share class name or designation
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 03/04/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Iain Richard Campbell May as a director
28 Feb 2012 AP01 Appointment of Mr David Lee Huttner as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 TM01 Termination of appointment of Yuk Sung as a director
02 Jul 2010 TM02 Termination of appointment of Yuk Sung as a secretary
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
05 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from golden cross house 8 duncannon street london WC2N 4JF
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 363a Return made up to 30/03/09; full list of members