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NTS HOLDINGS (HULL) LIMITED

Company number 13764947

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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)
12 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 January 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share acquisition 17/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Section 190 share acquisition 17/06/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2022	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)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Anthony Phillip Gartland as a director on 17 June 2022	View PDF Appointment of Mr Anthony Phillip Gartland as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP03	Appointment of Mr Lee Harris as a secretary on 17 June 2022	View PDF Appointment of Mr Lee Harris as a secretary on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Richard Tinker as a director on 17 June 2022	View PDF Appointment of Mr Richard Tinker as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Nicholas Craig Porter as a director on 17 June 2022	View PDF Appointment of Mr Nicholas Craig Porter as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Matthew Angus Gartland as a director on 17 June 2022	View PDF Appointment of Mr Matthew Angus Gartland as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Lee Harris as a person with significant control on 17 June 2022	View PDF Cessation of Lee Harris as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC01	Notification of Matthew Angus Gartland as a person with significant control on 17 June 2022	View PDF Notification of Matthew Angus Gartland as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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