NAUDAPAY LIMITED filing history - Find and update company information

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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 EUR 928,000	View PDF Statement of capital following an allotment of shares on 13 March 2024 EUR 928,000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Ms. Anastasija Tenca as a director on 20 October 2023	View PDF Appointment of Ms. Anastasija Tenca as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Ms. Lasma Kuhtarska as a person with significant control on 2 October 2023	View PDF Change of details for Ms. Lasma Kuhtarska as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 2023	PSC01	Notification of Lasma Kuhtarska as a person with significant control on 17 May 2023	View PDF Notification of Lasma Kuhtarska as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Dmitrii Borisovich Volkov as a person with significant control on 17 May 2023	View PDF Cessation of Dmitrii Borisovich Volkov as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Solvita Kantike as a director on 30 November 2021	View PDF Termination of appointment of Solvita Kantike as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 11 pages (11 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 EUR 365,000	View PDF Statement of capital following an allotment of shares on 11 December 2020 EUR 365,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC01	Notification of Dmitrii Borisovich Volkov as a person with significant control on 15 June 2020	View PDF Notification of Dmitrii Borisovich Volkov as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Alla Gubenko as a person with significant control on 15 June 2020	View PDF Cessation of Alla Gubenko as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 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 - 19 pages (19 pages)
26 Dec 2019	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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