NIGHTSTAR THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 10852952 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 7 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NIGHTSTAR THERAPEUTICS LIMITED is an active private limited company with number 10852952. It was incorporated 7 years, 1 day ago, on 06 July 2017. The company address is Building 5 Foundation Park Building 5 Foundation Park, Maidenhead, SL6 3UD, Berkshire, England.
Company Fillings
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-02
Officer name: Mr Geronimo Martinez
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY England
New address: Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geronimo Martinez
Appointment date: 2023-06-15
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lori Elizabeth Mochan
Termination date: 2023-06-15
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type full
Date: 03 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-29
Old address: 9-10 Midford Place London W1T 5BJ England
New address: Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lori Elizabeth Mochan
Appointment date: 2020-04-21
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Green
Termination date: 2020-04-24
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Anthony Mill
Termination date: 2020-01-31
Documents
Appoint person secretary company with name date
Date: 10 Oct 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Elizabeth Hanby
Appointment date: 2019-08-08
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-20
Officer name: Ms Helen Elizabeth Hanby
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type group
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Court order
Date: 19 Jun 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Termination secretary company with name termination date
Date: 19 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bryan Yoon
Termination date: 2019-06-11
Documents
Re registration memorandum articles
Date: 11 Jun 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 11 Jun 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 11 Jun 2019
Category: Change-of-name
Type: RR02
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Syncona Limited
Cessation date: 2019-06-07
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Fellows
Cessation date: 2019-06-07
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tungsten Bidco Limited
Notification date: 2019-06-07
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Anthony Mill
Appointment date: 2019-06-07
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Green
Appointment date: 2019-06-07
Documents
Appoint person director company with name date
Date: 08 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Elizabeth Hanby
Appointment date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Michael Whitcup
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mott
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Gregg Mcarthur
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Lubner
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hollowood
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Fellows
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Cobb
Termination date: 2019-06-07
Documents
Gazette filings brought up to date
Date: 05 Jun 2019
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH06
Date: 2019-05-08
Capital : 334,874.94 GBP
Documents
Capital variation of rights attached to shares
Date: 24 May 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 May 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 02 May 2019
Category: Capital
Type: SH01
Date: 2019-05-02
Capital : 335,362.15 GBP
Documents
Capital return purchase own shares
Date: 24 May 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Cobb
Appointment date: 2018-09-12
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 15 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Maclaren
Termination date: 2018-04-15
Documents
Cessation of a person with significant control
Date: 19 Jul 2018
Action Date: 06 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Fellows
Cessation date: 2017-07-06
Documents
Notification of a person with significant control
Date: 19 Jul 2018
Action Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Syncona Limited
Notification date: 2017-09-11
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-09
Old address: Gibbs Building 215 Euston Road London England NW1 2BE England
New address: 9-10 Midford Place London W1T 5BJ
Documents
Notification of a person with significant control
Date: 18 Apr 2018
Action Date: 06 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Andrew Fellows
Notification date: 2017-07-06
Documents
Termination secretary company with name termination date
Date: 10 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cooley Services Limited
Termination date: 2018-02-28
Documents
Change account reference date company current extended
Date: 10 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 10 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bryan Yoon
Appointment date: 2018-02-28
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-11
Capital : 472,395.82 GBP
Documents
Capital name of class of shares
Date: 06 Nov 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 06 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 15 Sep 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 15 Sep 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 15 Sep 2017
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mott
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hollowood
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Whitcup
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gregg Mcarthur
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Lubner
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Maclaren
Appointment date: 2017-09-07
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-11
Capital : 472,395.82 GBP
Documents
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