THE NIGHT MANAGER LIMITED

Company number 09355492

Date	Type	Description	View / Download
20 May 2019	TM02	Termination of appointment of Yogita Puri as a secretary on 20 May 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
24 Jan 2018	AP01	Appointment of Mr Ian Mcdonald Spence as a director on 24 January 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Robin Kennedy Black as a director on 24 October 2016	(2 pages)
04 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
06 May 2016	TM01	Termination of appointment of Charles Macaulay Ogilvie as a director on 19 April 2016	(1 page)
06 May 2016	AP03	Appointment of Ms Yogita Puri as a secretary on 19 April 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(3 pages)
08 Jan 2016	AD01	Registered office address changed from 73 Wells Street London W1T 3QG United Kingdom to 49 Neal Street London WC2H 9PZ on 8 January 2016	(1 page)
29 May 2015	MR01	Registration of a charge
28 May 2015	MR01	Registration of charge 093554920002, created on 7 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(41 pages)
20 May 2015	MR01	Registration of charge 093554920003, created on 7 May 2015	(33 pages)
19 May 2015	MR05	All of the property or undertaking has been released from charge 093554920001	(1 page)
19 Mar 2015	MR01	Registration of charge 093554920001, created on 16 March 2015	(23 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 100	(17 pages)