NAYA CAPITAL MANAGEMENT UK LIMITED

Company number 07775443

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 827,104	(6 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(11 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Dec 2015	SH08	Change of share class name or designation	(2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 810,562	(3 pages)
26 Nov 2015	AP01	Appointment of Mr Masroor Taale Siddiqui as a director on 19 November 2015 ANNOTATION Clarification a second filed AP01 was registered 01/10/2021.	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Ashar Qureshi as a director on 19 November 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 300,814	(5 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
30 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2014	(16 pages)
30 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2013	(16 pages)
14 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 510,289 Statement of capital on 2014-10-30 GBP 300,814 ANNOTATION Clarification a second filed AR01 was registered on 30TH October 2014	(6 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 510,289 ANNOTATION Clarification a second filed AR01 was registered on 30TH October 2014	(6 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 300,814	(4 pages)
06 Dec 2012	CAP-SS	Solvency statement dated 28/11/12	(1 page)
06 Dec 2012	SH20	Statement by directors	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD02	Register inspection address has been changed	(1 page)