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NIGHTCAP BRANDS LIMITED

Company number 12889715

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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)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2024	MR01	Registration of charge 128897150001, created on 22 May 2024	View PDF Registration of charge 128897150001, created on 22 May 2024 - link opens in a new window - 22 pages (22 pages)
14 May 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Ciaran Thomas Mcnicholas on 13 May 2024	View PDF Director's details changed for Mr Ciaran Thomas Mcnicholas on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 13 May 2024	View PDF Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr James Michael Shaw on 13 May 2024	View PDF Director's details changed for Mr James Michael Shaw on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 64C Shacklewell Lane London Hackney E8 2EY United Kingdom to 24-28 Bloomsbury Way London WC1A 2SN on 13 May 2024	View PDF Registered office address changed from 64C Shacklewell Lane London Hackney E8 2EY United Kingdom to 24-28 Bloomsbury Way London WC1A 2SN on 13 May 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of James Michael Shaw as a person with significant control on 5 December 2023	View PDF Cessation of James Michael Shaw as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 133	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 133 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	PSC01	Notification of James Michael Shaw as a person with significant control on 17 September 2021	View PDF Notification of James Michael Shaw as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	PSC04	Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 17 September 2021	View PDF Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr James Michael Shaw as a director on 8 March 2021	View PDF Appointment of Mr James Michael Shaw as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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