NLIGHTEN UK MIDCO II LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
25/03/2525 March 2025 | Director's details changed for Mr Hendrikus Theodorus Romanus Maria Beusker on 2025-03-21 |
25/03/2525 March 2025 | Director's details changed for Mr Matthew Brian Thompson on 2025-03-21 |
18/02/2518 February 2025 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-02-18 |
20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
08/01/258 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
22/09/2422 September 2024 | Confirmation statement made on 2024-09-08 with updates |
20/09/2420 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/09/2420 September 2024 | |
20/09/2420 September 2024 | |
20/09/2420 September 2024 | |
16/08/2416 August 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
15/08/2415 August 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-15 |
15/08/2415 August 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
13/03/2413 March 2024 | Termination of appointment of Matthew Brian Thompson as a director on 2024-03-13 |
13/03/2413 March 2024 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2024-03-08 |
13/03/2413 March 2024 | Appointment of Mr Matthew Brian Thompson as a director on 2024-03-08 |
01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
19/02/2419 February 2024 | Appointment of Mr Matthew Brian Thompson as a director on 2024-02-16 |
12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with updates |
06/09/236 September 2023 | Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06 |
01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
12/04/2312 April 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
11/11/2211 November 2022 | Notification of Nlighten Uk Midco Limited as a person with significant control on 2022-09-20 |
10/11/2210 November 2022 | Withdrawal of a person with significant control statement on 2022-11-10 |
20/10/2220 October 2022 | Termination of appointment of Dominic Lee Spiri as a director on 2022-10-19 |
20/10/2220 October 2022 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2022-10-19 |
20/10/2220 October 2022 | Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 2022-10-19 |
29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company