NSMP HOLDCO 2 LIMITED

Company number 09711318

Date	Type	Description	View / Download
01 Nov 2023	CH01	Director's details changed for Mr Gabriele Saturnio Barbaro on 1 November 2023	(2 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
05 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
07 Nov 2022	CH01	Director's details changed for Mr Gabriele Saturnio Barbaro on 7 November 2022	(2 pages)
07 Nov 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mrs Sayma Cox as a director on 21 September 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Andrew Robert William Heppel as a director on 21 September 2022	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(46 pages)
24 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	(28 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Nov 2020	MR04	Satisfaction of charge 097113180002 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 097113180003 in full	(1 page)
16 Nov 2020	MR01	Registration of charge 097113180004, created on 10 November 2020	(69 pages)
16 Nov 2020	MR01	Registration of charge 097113180005, created on 10 November 2020	(39 pages)
09 Nov 2020	TM01	Termination of appointment of Karl Lim as a director on 23 October 2020	(1 page)