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NLIGHTEN UK TOPCO LIMITED

Company number 14348462

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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)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2024	AD01	Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 17 September 2024	View PDF Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 17 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 EUR 4,183,329.46	View PDF Statement of capital following an allotment of shares on 24 June 2024 EUR 4,183,329.46 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2024 EUR 4,183,329.45	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2024 EUR 4,183,329.45 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 6 August 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 6 August 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 EUR 4,183,329.46 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	View PDF Statement of capital following an allotment of shares on 24 June 2024 EUR 4,183,329.46 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024. - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CH01	Director's details changed for Mr Mohamed Adel El Gazzar on 20 September 2022	View PDF Director's details changed for Mr Mohamed Adel El Gazzar on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Patrick Van Fiel as a director on 4 June 2024	View PDF Appointment of Mr Patrick Van Fiel as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 EUR 3,864,363.95	View PDF Statement of capital following an allotment of shares on 20 March 2024 EUR 3,864,363.95 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 EUR 3,298,943.39	View PDF Statement of capital following an allotment of shares on 22 February 2024 EUR 3,298,943.39 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 EUR 3,242,465.53	View PDF Statement of capital following an allotment of shares on 8 February 2024 EUR 3,242,465.53 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Mr Mohamed Adel El Gazzar on 20 September 2023	View PDF Director's details changed for Mr Mohamed Adel El Gazzar on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	CH01	Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023	View PDF Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 EUR 3,123,943.39	View PDF Statement of capital following an allotment of shares on 1 September 2023 EUR 3,123,943.39 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 EUR 2,616,840.08	View PDF Statement of capital following an allotment of shares on 19 May 2023 EUR 2,616,840.08 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 EUR 1,915,099.25	View PDF Statement of capital following an allotment of shares on 24 April 2023 EUR 1,915,099.25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 EUR 1,623,430.33	View PDF Statement of capital following an allotment of shares on 3 February 2023 EUR 1,623,430.33 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 EUR 1,626,670.33	View PDF Statement of capital following an allotment of shares on 3 February 2023 EUR 1,626,670.33 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Chad Seamus Mccarthy as a director on 19 October 2022	View PDF Appointment of Mr Chad Seamus Mccarthy as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)

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NLIGHTEN UK TOPCO LIMITED

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