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NIGHTVISION MIDCO LIMITED

Company number 13647168

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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)
14 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
01 Jul 2024 AA Group of companies' accounts made up to 30 June 2023
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
13 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
13 Oct 2023 AP03 Appointment of Camden Deane Hillas as a secretary on 26 April 2023
11 Oct 2023 AA Group of companies' accounts made up to 30 June 2022
12 Jul 2023 TM01 Termination of appointment of David James Murphy Iii as a director on 1 March 2023
29 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
24 May 2023 AP01 Appointment of Mr Amit Kasturilal Mathradas as a director on 26 April 2023
24 May 2023 TM01 Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023
04 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 3
26 Jul 2022 AP01 Appointment of Jeff Teper as a director on 30 June 2022
26 Jul 2022 AP01 Appointment of Stephen Andrew Elop as a director on 30 June 2022
18 Feb 2022 MR01 Registration of charge 136471680002, created on 14 February 2022
05 Jan 2022 AP01 Appointment of Akash Ajay Pradhan as a director on 12 November 2021
05 Jan 2022 AP01 Appointment of Nehal Raj as a director on 12 November 2021
05 Jan 2022 AP01 Appointment of Benjamin James Holzemer as a director on 12 November 2021
04 Jan 2022 AP01 Appointment of David James Murphy Iii as a director on 12 November 2021
04 Jan 2022 AP01 Appointment of Hudson Day Smith Jr. as a director on 12 November 2021
04 Jan 2022 AP01 Appointment of James Larson as a director on 12 November 2021
04 Jan 2022 TM01 Termination of appointment of Ken Nolan Murphy as a director on 12 November 2021
04 Jan 2022 TM01 Termination of appointment of Deirdre Marie Cummings as a director on 12 November 2021
04 Jan 2022 AP01 Appointment of Eric Brandon Johnson as a director on 12 November 2021