NIGHTBIRDE (SA) LIMITED

Company number 11953338

Date	Type	Description	View / Download
23 Nov 2020	PSC02	Notification of Corinth Investment Holdings Limited as a person with significant control on 23 November 2020	(2 pages)
23 Nov 2020	PSC07	Cessation of Jurate Kairiene as a person with significant control on 23 November 2020	(1 page)
08 Sep 2020	AP02	Appointment of Corinth Investments Group (Uk) Limited as a director on 8 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Corinth Investment Holdings Limited as a director on 8 September 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from 131 Cannon Street London EC4N 5AX England to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 19 August 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Alec Louw Theunissen as a director on 7 October 2019	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
08 Jul 2019	TM01	Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Jurate Kairiene as a director on 8 July 2019	(1 page)
08 Jul 2019	AP02	Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
23 May 2019	PSC01	Notification of Jurate Kairiene as a person with significant control on 23 May 2019	(2 pages)
23 May 2019	PSC07	Cessation of Rhea Investment Holdings Limited as a person with significant control on 23 May 2019	(1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP .01	(11 pages)