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NIGHTJAR ROCKCO LIMITED

Company number 15581616

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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)
17 Jul 2024	TM02	Termination of appointment of Lester Kenneth Dales as a secretary on 17 July 2024	View PDF Termination of appointment of Lester Kenneth Dales as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Timothy William Major as a director on 26 June 2024	View PDF Appointment of Mr Timothy William Major as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Charles Henry Stanford as a director on 26 June 2024	View PDF Appointment of Mr Charles Henry Stanford as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024	View PDF Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024	View PDF Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC07	Cessation of Nightjar New Holdco Limited as a person with significant control on 20 June 2024	View PDF Cessation of Nightjar New Holdco Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC02	Notification of Nightjar Demerged Holdco Limited as a person with significant control on 20 June 2024	View PDF Notification of Nightjar Demerged Holdco Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Nightjar Productions Limited as a person with significant control on 3 June 2024	View PDF Cessation of Nightjar Productions Limited as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Nightjar New Holdco Limited as a person with significant control on 3 June 2024	View PDF Notification of Nightjar New Holdco Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-21 GBP 1	View PDF Incorporation Statement of capital on 2024-03-21 GBP 1 - link opens in a new window - 19 pages (19 pages)

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