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NYS HOLDINGS LIMITED

Company number 09741017

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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)
28 Apr 2017	AP01	Appointment of Niall John Mccallum as a director on 25 April 2017	View PDF Appointment of Niall John Mccallum as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AD01	Registered office address changed from C/O Dakin-Flathers Limited Dakin-Flathers Ltd Boothroyds Way Featherstone Pontefract West Yorkshire WF7 6RA United Kingdom to 17 Rochester Row London SW1P 1QT on 28 April 2017	View PDF Registered office address changed from C/O Dakin-Flathers Limited Dakin-Flathers Ltd Boothroyds Way Featherstone Pontefract West Yorkshire WF7 6RA United Kingdom to 17 Rochester Row London SW1P 1QT on 28 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP01	Appointment of Mr James Parkhouse as a director on 25 April 2017	View PDF Appointment of Mr James Parkhouse as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 25 April 2017	View PDF Appointment of Capita Corporate Director Limited as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 100	View PDF Statement of capital on 26 October 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	View PDF Solvency Statement dated 02/10/15 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,300,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 1,300,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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