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NIGHTSEARCHER LIMITED

Company number 04661749

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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)
07 Feb 2018 MR04 Satisfaction of charge 6 in full
30 Nov 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2017
  • GBP 1,680
30 Nov 2017 SH03 Purchase of own shares.
28 Sep 2017 MR01 Registration of charge 046617490008, created on 28 September 2017
18 Sep 2017 SH06 Cancellation of shares. Statement of capital on 14 August 2017
  • GBP 1,800
18 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2017 SH03 Purchase of own shares.
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Jan 2017 SH03 Purchase of own shares.
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 1,840
23 Jan 2017 SH03 Purchase of own shares.
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 1,880
03 Jan 2017 AA Accounts for a small company made up to 31 May 2016
08 Dec 2016 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
08 Dec 2016 SH03 Purchase of own shares.
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 1,920
28 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2016 SH10 Particulars of variation of rights attached to shares
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 1,960
28 Nov 2016 SH08 Change of share class name or designation
28 Nov 2016 SH03 Purchase of own shares.
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000
31 Dec 2015 AA Accounts for a small company made up to 31 May 2015