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NIGHTVISION BIDCO LIMITED

Company number 13647304

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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 updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
10 May 2024	PSC05	Change of details for Nightvision Midco Limited as a person with significant control on 2 April 2024	View PDF Change of details for Nightvision Midco Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 4 - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
29 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC02	Notification of Nightvision Midco Limited as a person with significant control on 28 September 2021	View PDF Notification of Nightvision Midco Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP03	Appointment of Jeffrey Christianson as a secretary on 12 August 2022	View PDF Appointment of Jeffrey Christianson as a secretary on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	MR01	Registration of charge 136473040003, created on 15 June 2022	View PDF Registration of charge 136473040003, created on 15 June 2022 - link opens in a new window - 28 pages (28 pages)
18 Feb 2022	MR01	Registration of charge 136473040002, created on 14 February 2022	View PDF Registration of charge 136473040002, created on 14 February 2022 - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	TM01	Termination of appointment of Deirdre Marie Cummings as a director on 12 November 2021	View PDF Termination of appointment of Deirdre Marie Cummings as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Ken Nolan Murphy as a director on 12 November 2021	View PDF Termination of appointment of Ken Nolan Murphy as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Akash Ajay Pradhan as a director on 12 November 2021	View PDF Appointment of Akash Ajay Pradhan as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Nov 2021	MR01	Registration of charge 136473040001, created on 12 November 2021	View PDF Registration of charge 136473040001, created on 12 November 2021 - link opens in a new window - 52 pages (52 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 46 pages (46 pages)

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NIGHTVISION BIDCO LIMITED

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