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NAUDAPAY LIMITED

Company number 11741664

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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)
24 Apr 2024 AA Accounts for a small company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • EUR 928,000
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
23 Oct 2023 AP01 Appointment of Ms. Anastasija Tenca as a director on 20 October 2023
02 Oct 2023 PSC04 Change of details for Ms. Lasma Kuhtarska as a person with significant control on 2 October 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
20 Jun 2023 PSC01 Notification of Lasma Kuhtarska as a person with significant control on 17 May 2023
20 Jun 2023 PSC07 Cessation of Dmitrii Borisovich Volkov as a person with significant control on 17 May 2023
21 Apr 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
28 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
21 Mar 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 AUD Auditor's resignation
29 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
30 Nov 2021 TM01 Termination of appointment of Solvita Kantike as a director on 30 November 2021
14 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • EUR 365,000
25 Jun 2020 PSC01 Notification of Dmitrii Borisovich Volkov as a person with significant control on 15 June 2020
25 Jun 2020 PSC07 Cessation of Alla Gubenko as a person with significant control on 15 June 2020
16 Apr 2020 AA Full accounts made up to 31 December 2019
26 Dec 2019 CS01 Confirmation statement made on 26 December 2019 with no updates