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NYD HOLDINGS LIMITED

Company number 10638823

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	PSC01	Notification of Randolph Hodgson as a person with significant control on 18 April 2024	View PDF Notification of Randolph Hodgson as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 18 April 2024	View PDF Withdrawal of a person with significant control statement on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 2 July 2023	View PDF Group of companies' accounts made up to 2 July 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 3 July 2022	View PDF Group of companies' accounts made up to 3 July 2022 - link opens in a new window - 36 pages (36 pages)
05 Jul 2022	AAMD	Amended group of companies' accounts made up to 4 July 2021	View PDF Amended group of companies' accounts made up to 4 July 2021 - link opens in a new window - 43 pages (43 pages)
27 May 2022	AA	Group of companies' accounts made up to 4 July 2021	View PDF Group of companies' accounts made up to 4 July 2021 - link opens in a new window - 37 pages (37 pages)
25 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 28 June 2020	View PDF Group of companies' accounts made up to 28 June 2020 - link opens in a new window - 38 pages (38 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 13/02/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Create new class of shares 13/02/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
15 Mar 2019	AP01	Appointment of Miss Sarah Stewart as a director on 13 February 2019	View PDF Appointment of Miss Sarah Stewart as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Randolph Arthur Hodgson as a person with significant control on 23 February 2018	View PDF Cessation of Randolph Arthur Hodgson as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-create new sh class 13/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-create new sh class 13/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	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)
26 Nov 2018	AA	Group of companies' accounts made up to 1 April 2018	View PDF Group of companies' accounts made up to 1 April 2018 - link opens in a new window - 37 pages (37 pages)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 6 pages (6 pages)

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NYD HOLDINGS LIMITED

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