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NIGHTKEY LIMITED

Company number 09270559

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
28 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2017	PSC04	Change of details for Mr Philip Jacobs as a person with significant control on 26 January 2017	View PDF Change of details for Mr Philip Jacobs as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
22 Jul 2017	TM01	Termination of appointment of Daniel Goldsmith as a director on 18 July 2017	View PDF Termination of appointment of Daniel Goldsmith as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/01/2017	View PDF Resolutions RES13 ‐ Sub div 25/01/2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 1,267.11	View PDF Statement of capital following an allotment of shares on 26 January 2017 GBP 1,267.11 - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	SH02	Sub-division of shares on 25 January 2017	View PDF Sub-division of shares on 25 January 2017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AP01	Appointment of Mr Daniel Goldsmith as a director on 26 January 2017	View PDF Appointment of Mr Daniel Goldsmith as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Michael John Hawkes as a director on 26 January 2017	View PDF Appointment of Mr Michael John Hawkes as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Mark Stephen Jacobs as a director on 26 January 2017	View PDF Appointment of Mr Mark Stephen Jacobs as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)

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NIGHTKEY LIMITED

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