NIGHTJAR INVESTMENTS

Company number 08584262

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
08 Apr 2020	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Eleanor Marie Kernighan as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(6 pages)
27 Apr 2016	AD01	Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 27 April 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW England to Progeny House Park Place Leeds LS1 2RY on 14 April 2016	(1 page)
28 Aug 2015	AD01	Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on 28 August 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
11 Jan 2015	AA01	Previous accounting period shortened from 6 July 2014 to 5 April 2014	(3 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 6 July 2013	(3 pages)
19 Nov 2014	AA01	Current accounting period shortened from 30 June 2014 to 6 July 2013	(3 pages)
04 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(3 pages)
30 Sep 2013	CERTNM	Company name changed gweco 575\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-29	(4 pages)
30 Sep 2013	CONNOT	Change of name notice	(2 pages)
15 Jul 2013	AP01	Appointment of Eleanor Marie Kernighan as a director	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Gweco Directors Limited as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of John Holden as a director	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)