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BIRMINGHAM NIGHTLINE

Company number 13605561

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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)
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
23 May 2022 CERTNM Company name changed nightline trust LTD\certificate issued on 23/05/22
  • RES15 ‐ Change company name resolution on 2022-03-21
23 May 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
23 May 2022 CONNOT Change of name notice
08 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
02 May 2022 TM01 Termination of appointment of Simisola Taiwo Oyesanya as a director on 30 April 2022
11 Apr 2022 TM01 Termination of appointment of Rose Elisabeth Wysocka as a director on 9 April 2022
11 Apr 2022 TM01 Termination of appointment of Emily Wheeler as a director on 9 April 2022
29 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 PSC02 Notification of Nightline Trust as a person with significant control on 21 March 2022
23 Mar 2022 PSC07 Cessation of Nightline Association as a person with significant control on 21 March 2022
24 Dec 2021 CH01 Director's details changed for Mr Matthew Ross Axbey on 23 December 2021
21 Oct 2021 AD01 Registered office address changed from PO Box 75974 C/O Nightline Association PO Box 75974 London E1W 9QT United Kingdom to C/O Mq 6 Honduras Street London EC1Y 0th on 21 October 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 AP01 Appointment of Mrs Rose Elisabeth Wysocka as a director on 18 September 2021
23 Sep 2021 AP01 Appointment of Simisola Taiwo Oyesanya as a director on 18 September 2021
23 Sep 2021 AP01 Appointment of Aisling Curtis as a director on 18 September 2021
23 Sep 2021 AP01 Appointment of Mr Harry Mclaren as a director on 18 September 2021
23 Sep 2021 PSC02 Notification of Nightline Association as a person with significant control on 13 September 2021
23 Sep 2021 PSC07 Cessation of Matthew Ross Axbey as a person with significant control on 13 September 2021
06 Sep 2021 NEWINC Incorporation