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NICHOLSON STS HOLDINGS LTD

Company number 12822553

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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)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by the creation of redeemable shares 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by the creation of redeemable shares 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 570,100	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 570,100 - link opens in a new window - 10 pages (10 pages)
14 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC04	Change of details for Mrs Cynthia Boyt as a person with significant control on 1 October 2020	View PDF Change of details for Mrs Cynthia Boyt as a person with significant control on 1 October 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 500,100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 500,100 - link opens in a new window - 10 pages (10 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 01/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 01/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 20 GBP 20 GBP 20 GBP 20 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-18 GBP 20 GBP 20 GBP 20 GBP 20 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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