NLIGHTEN UK MIDCO II LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-10

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25/03/2525 March 2025 Director's details changed for Mr Hendrikus Theodorus Romanus Maria Beusker on 2025-03-21

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25/03/2525 March 2025 Director's details changed for Mr Matthew Brian Thompson on 2025-03-21

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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

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2025-01-17

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08/01/258 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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22/09/2422 September 2024 Confirmation statement made on 2024-09-08 with updates

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20/09/2420 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/09/2420 September 2024

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20/09/2420 September 2024

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20/09/2420 September 2024

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16/08/2416 August 2024 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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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

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15/08/2415 August 2024 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-06-26

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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13/03/2413 March 2024 Termination of appointment of Matthew Brian Thompson as a director on 2024-03-13

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13/03/2413 March 2024 Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2024-03-08

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13/03/2413 March 2024 Appointment of Mr Matthew Brian Thompson as a director on 2024-03-08

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-26

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19/02/2419 February 2024 Appointment of Mr Matthew Brian Thompson as a director on 2024-02-16

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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20/09/2320 September 2023 Confirmation statement made on 2023-09-08 with updates

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06/09/236 September 2023 Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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12/04/2312 April 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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11/11/2211 November 2022 Notification of Nlighten Uk Midco Limited as a person with significant control on 2022-09-20

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10/11/2210 November 2022 Withdrawal of a person with significant control statement on 2022-11-10

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20/10/2220 October 2022 Termination of appointment of Dominic Lee Spiri as a director on 2022-10-19

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20/10/2220 October 2022 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2022-10-19

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20/10/2220 October 2022 Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 2022-10-19

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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