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NAYAX (UK) LTD.

Company number 07939558

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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)
23 Sep 2024 RP04AP01 Second filing for the appointment of Ms Sagit Manor as a director
21 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
10 Sep 2024 AP01 Appointment of Ms Sagit Manor as a director on 22 January 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 23/09/24
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 AP01 Appointment of Mr Yair Michael Nechmad as a director on 23 January 2024
01 Jul 2024 PSC05 Change of details for Nayax Ltd as a person with significant control on 1 July 2024
08 May 2024 CC04 Statement of company's objects
23 Apr 2024 TM01 Termination of appointment of Amir Nechmad as a director on 22 January 2024
06 Mar 2024 AP01 Appointment of Ms Sagit Manor as a director on 22 January 2024
06 Mar 2024 TM01 Termination of appointment of Yair Nechmad as a director on 22 January 2024
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of directors/ ratification of directors and officers actions 22/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 MA Memorandum and Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
04 Aug 2020 AA Audited abridged accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
25 Sep 2018 AA Audited abridged accounts made up to 31 December 2017