NIGHTJAR ROCKCO LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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27/03/2527 March 2025 Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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27/03/2527 March 2025 Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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26/03/2526 March 2025 Confirmation statement made on 2025-03-20 with updates

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17/07/2417 July 2024 Termination of appointment of Lester Kenneth Dales as a secretary on 2024-07-17

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10/07/2410 July 2024 Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 2 Canal Reach London N1C 4DB on 2024-07-10

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10/07/2410 July 2024 Appointment of Mr Charles Henry Stanford as a director on 2024-06-26

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10/07/2410 July 2024 Appointment of Mr Timothy William Major as a director on 2024-06-26

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10/07/2410 July 2024 Termination of appointment of Roger Meddows Taylor as a director on 2024-06-26

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21/06/2421 June 2024 Notification of Nightjar Demerged Holdco Limited as a person with significant control on 2024-06-20

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21/06/2421 June 2024 Cessation of Nightjar New Holdco Limited as a person with significant control on 2024-06-20

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03/06/243 June 2024 Cessation of Nightjar Productions Limited as a person with significant control on 2024-06-03

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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03/06/243 June 2024 Notification of Nightjar New Holdco Limited as a person with significant control on 2024-06-03

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21/03/2421 March 2024 Incorporation

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