NYRAS LIMITED

Company number 06195106

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Nigel Addison Smith as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Mark Andrew Elliott as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Iain Richard Campbell May as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Anthony Kevin Hatton as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of David Lee Huttner as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Derek Maurice Stevens as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Larry Stanley as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Richard Paul Davey as a director on 5 December 2017	(1 page)
28 Dec 2017	PSC02	Notification of Pa Holdings Limited as a person with significant control on 5 December 2017	(4 pages)
28 Dec 2017	PSC07	Cessation of Richard Paul Davey as a person with significant control on 5 December 2017	(3 pages)
21 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(8 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 100	(5 pages)
16 Mar 2017	AP01	Appointment of Mr Mark Andrew Elliott as a director on 22 April 2016	(2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Sep 2016	SH08	Change of share class name or designation	(2 pages)
12 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
07 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 99	(12 pages)
23 Feb 2016	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 99.00	(9 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jan 2016	SH03	Purchase of own shares.	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Justin Mark Goatcher as a director on 30 November 2015	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr David Lee Huttner on 2 December 2015	(2 pages)
17 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2015	(26 pages)

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