NIGHTSTARX LIMITED

Company number 08551822

Date	Type	Description	View / Download
10 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	AP03	Appointment of Helen Elizabeth Hanby as a secretary on 8 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Ms Helen Elizabeth Hanby on 20 August 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 Jun 2019	AP01	Appointment of Mr Trevor Anthony Mill as a director on 7 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Steven John Green as a director on 7 June 2019	(2 pages)
08 Jun 2019	AP01	Appointment of Ms Helen Elizabeth Hanby as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Senthil Sundaram as a director on 7 June 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Julian Hanak as a director on 7 June 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Bryan Yoon as a director on 7 June 2019	(1 page)
07 Jun 2019	TM02	Termination of appointment of Cooley (Uk) Llp as a secretary on 7 June 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Jul 2018	AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England to 9-10 Midford Place London W1T 5BJ on 9 July 2018	(1 page)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(13 pages)
06 Jun 2018	PSC02	Notification of Nightstar Therapeutics Plc as a person with significant control on 11 September 2017	(2 pages)
06 Jun 2018	PSC07	Cessation of Syncona Limited as a person with significant control on 11 September 2017	(1 page)
06 Jun 2018	PSC07	Cessation of Syncona Limited as a person with significant control on 11 September 2017	(1 page)
23 May 2018	AP03	Appointment of Cooley (Uk) Llp as a secretary on 18 April 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 18 April 2018	(1 page)
21 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
18 May 2018	SH06	Cancellation of shares. Statement of capital on 1 March 2018 GBP 472.87873	(6 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)

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