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NAYA CAPITAL MANAGEMENT UK LIMITED

Company number 07775443

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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)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	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 - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Oct 2021	RP04AP01	Second filing for the appointment of Mr Masroor Taale Siddiqui as a director	View PDF Second filing for the appointment of Mr Masroor Taale Siddiqui as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Masroor Taale Siddiqui on 19 November 2015	View PDF Director's details changed for Mr Masroor Taale Siddiqui on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	PSC04	Change of details for Mr Masroor Taale Siddiqui as a person with significant control on 20 September 2021	View PDF Change of details for Mr Masroor Taale Siddiqui as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Masroor Taale Siddiqui on 20 September 2021	View PDF Director's details changed for Mr Masroor Taale Siddiqui on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 54 Baker Street London W1U 7BU to 5th Floor 103 Mount Street London W1K 2TJ on 20 September 2021	View PDF Registered office address changed from 54 Baker Street London W1U 7BU to 5th Floor 103 Mount Street London W1K 2TJ on 20 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
05 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Mr Masroor Taale Siddiqui on 28 November 2017	View PDF Director's details changed for Mr Masroor Taale Siddiqui on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Masroor Taale Siddiqui as a person with significant control on 28 November 2017	View PDF Change of details for Mr Masroor Taale Siddiqui as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
23 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 12 July 2019	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 12 July 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)

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NAYA CAPITAL MANAGEMENT UK LIMITED

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