NYS CORPORATE LTD.

Company number 01324425

Date	Type	Description	View / Download
01 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
19 Oct 2017	AP01	Appointment of Mrs Gail Mccolm 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)
27 Sep 2017	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017	(2 pages)
19 Sep 2017	PSC05	Change of details for Nys Holdings Ltd as a person with significant control on 28 April 2017	(5 pages)
22 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 24/04/2017	(7 pages)
26 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2017	CC04	Statement of company's objects	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Apr 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 25 April 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from Quantum House Innovation Way, York Science Park York North Yorkshire YO10 5BR to 17 Rochester Row London SW1P 1QT on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Margareth Gschnitzer as a director on 25 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Oliver Graham Garside as a director on 25 April 2017	(1 page)
28 Apr 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 25 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr James Parkhouse as a director on 25 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Peter Hamby Hepworth as a director on 25 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Oliver Graham Garside as a secretary on 25 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Niall John Mccallum as a director on 25 April 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/08/2017	(6 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(4 pages)
23 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	(4 pages)
09 Oct 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)