NAYERA UK LIMITED

Company number 11788565

Date	Type	Description	View / Download
14 Apr 2020	AD01	Registered office address changed from 20-22 Wenlock Road 145-157 st John Street London N1 7GU England to 5 Fleet Place London EC4M 7rd on 14 April 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
08 Apr 2020	PSC05	Change of details for Shiffa Limited as a person with significant control on 21 August 2019	(2 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Name if the company be changed 25/07/2019	(2 pages)
26 Jul 2019	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 20-22 Wenlock Road 145-157 st John Street London N1 7GU on 26 July 2019	(1 page)
26 Jul 2019	PSC02	Notification of Shiffa Limited as a person with significant control on 25 July 2019	(2 pages)
26 Jul 2019	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	(1 page)
26 Jul 2019	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 25 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Richard William Fisher Norton as a director on 25 July 2019	(1 page)
26 Jul 2019	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 25 July 2019	(1 page)
26 Jul 2019	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 25 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Shehab Mohamed Abdulkhaliq Gargash as a director on 25 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Lamees Mohammad Hamdan Abdulla Al Shamsi as a director on 25 July 2019	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP 2	(61 pages)

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