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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)
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)
20 Oct 2022	AP01	Appointment of Mr Matthew Brian Thompson as a director on 19 October 2022	View PDF Appointment of Mr Matthew Brian Thompson as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 19 October 2022	View PDF Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Enrico Filippo Del Prete as a director on 20 September 2022	View PDF Appointment of Mr Enrico Filippo Del Prete as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Mohamed Adel El Gazzar as a director on 20 September 2022	View PDF Appointment of Mr Mohamed Adel El Gazzar as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 20 September 2022	View PDF Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Dominic Lee Spiri as a director on 20 September 2022	View PDF Termination of appointment of Dominic Lee Spiri as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 EUR 188,230.33	View PDF Statement of capital following an allotment of shares on 20 September 2022 EUR 188,230.33 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 EUR 1	View PDF Incorporation Statement of capital on 2022-09-09 EUR 1 - link opens in a new window - 39 pages (39 pages)

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