NYNAS LIMITED

Company number 02359113

Date	Type	Description	View / Download
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
02 Mar 2023	TM01	Termination of appointment of Maria Olandersson as a director on 13 December 2022	(1 page)
02 Mar 2023	AP01	Appointment of Mr Simon Nicholas Day as a director on 13 December 2022	(2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
27 Jan 2022	CH01	Director's details changed for Ms Maria Lundin Olandersson on 27 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of James Cunningham Christie as a director on 27 January 2022	(1 page)
27 Jan 2022	CH03	Secretary's details changed for Scott Austin Kirkness on 27 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mrs Samantha Jane Dunne as a director on 27 January 2022	(2 pages)
14 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
14 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(107 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
15 Jan 2021	MA	Memorandum and Articles of Association	(6 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Dec 2020	MR01	Registration of charge 023591130001, created on 27 November 2020	(18 pages)
27 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2020	PSC07	Cessation of James Cunningham Christie as a person with significant control on 6 April 2016	(1 page)
27 Nov 2020	PSC07	Cessation of Maria Olandersson as a person with significant control on 6 April 2016	(1 page)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)