NYS HOLDINGS LIMITED

Company number 09741017

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
10 Jul 2018	PSC02	Notification of Capita Travel and Events Limited as a person with significant control on 21 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 21 June 2018	(1 page)
09 Jul 2018	AP01	Appointment of Christopher Stuart Ashburn as a director on 4 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 3 July 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Mr James D'arcy Vincent on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr James Parkhouse on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mrs Gail Mccolm on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr James D'arcy Vincent as a director on 23 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Peter Hamby Hepworth as a director on 21 May 2018	(1 page)
18 Jan 2018	AAMD	Amended group of companies' accounts made up to 31 March 2017	(29 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mrs Gail Mccolm as a director on 15 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Niall John Mccallum as a director on 15 September 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Capita Holdings Limited as a person with significant control on 25 April 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Oliver Graham Garside as a person with significant control on 25 April 2017	(1 page)
22 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Apr 2017	TM01	Termination of appointment of Oliver Graham Garside as a director on 25 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Peter Hamby Hepworth as a director on 25 April 2017	(2 pages)
28 Apr 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 25 April 2017	(2 pages)