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NYA HOLDINGS LIMITED

Company number 10506943

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Accounts Capital Charges

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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)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AD01	Registered office address changed from 26 Market Place London W1W 8AN United Kingdom to 40 Lime Street 5th Floor London EC3M 7AW on 23 August 2017	View PDF Registered office address changed from 26 Market Place London W1W 8AN United Kingdom to 40 Lime Street 5th Floor London EC3M 7AW on 23 August 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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