NIGHTHAWK UK HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 13154285 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2021 |
| Age | 3 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
NIGHTHAWK UK HOLDCO LIMITED is an active private limited company with number 13154285. It was incorporated 3 years, 4 months, 8 days ago, on 25 January 2021. The company address is C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom.
Company Fillings
Capital allotment shares
Date: 30 May 2024
Action Date: 15 May 2024
Category: Capital
Type: SH01
Capital : 2,658,267.42 USD
Date: 2024-05-15
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-21
Officer name: Mr Sean Patrick Donovan
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Charles Andre Pozzo
Termination date: 2024-03-19
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 23 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-23
Capital : 2,570,136.08 USD
Documents
Capital allotment shares
Date: 08 Mar 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-22
Capital : 2,508,981.31 USD
Documents
Capital allotment shares
Date: 18 Feb 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-02
Capital : 2,249,490.88 USD
Documents
Capital allotment shares
Date: 13 Feb 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH01
Capital : 2,235,036.31 USD
Date: 2024-02-02
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Capital : 2,173,703.04 USD
Date: 2024-01-26
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-26
Capital : 2,154,021.23 USD
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-24
Officer name: Birute Brusokaite
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 2,070,507.81 USD
Date: 2023-12-18
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-18
Capital : 2,059,947.52 USD
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Antony Heath Oliver
Appointment date: 2023-11-28
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Miss Birute Brusokaite
Documents
Capital allotment shares
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 2,015,138.33 USD
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 1,947,168.53 USD
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-17
Officer name: Mr Pierre Charles Andre Pozzo
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH01
Capital : 1,657,533.83 USD
Date: 2023-05-04
Documents
Capital allotment shares
Date: 11 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH01
Date: 2023-05-04
Capital : 1,644,454.79 USD
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: Mr Alexandre Max Margoline
Documents
Change corporate secretary company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-03
Officer name: Mr Alexandre Max Margoline
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-03
Officer name: Mr Pierre Charles Andre Pozzo
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Change date: 2022-10-03
New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Matthew Leonard Molton
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Luke Trott
Change date: 2022-09-30
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Leonard Molton
Change date: 2022-08-19
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Leonard Molton
Change date: 2022-08-19
Documents
Accounts with accounts type small
Date: 12 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Capital : 1,588,722.2 USD
Date: 2022-06-15
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Capital : 1,503,135.52 USD
Date: 2022-06-15
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Change person director company with change date
Date: 29 Nov 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexandre Max Margoline
Change date: 2021-07-28
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-21
Officer name: Mr Matthew Leonard Molton
Documents
Legacy
Date: 09 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-09
Capital : 1,502,848.87 USD
Documents
Legacy
Date: 09 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/09/21
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-09
Officer name: Spencer Alexander Wells
Documents
Capital name of class of shares
Date: 26 Mar 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 23 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-17
Capital : 1,502,848.87 USD
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-17
Capital : 1,152,548.87 USD
Documents
Capital name of class of shares
Date: 20 Mar 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-11
Officer name: Mr Timothy Luke Trott
Documents
Change account reference date company current shortened
Date: 25 Feb 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Armstrong
Termination date: 2021-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre Charles Andre Pozzo
Appointment date: 2021-02-22
Documents
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