NSMP HOLDCO 2 LIMITED

Company number 09711318

Date	Type	Description	View / Download
01 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Jun 2017	CH01	Director's details changed for Andrew Robert William Heppel on 26 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Michael John Wagstaff on 26 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Daniel Raymond Revers on 26 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Jul 2016	CH01	Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016	(2 pages)
19 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
13 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/03/2016.	(6 pages)
13 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/03/2016.	(6 pages)
05 Apr 2016	MR01	Registration of charge 097113180001, created on 15 March 2016	(34 pages)
18 Mar 2016	AP01	Appointment of Mr Daniel Raymond Revers as a director on 10 March 2016	(2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 68,783,980 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016.	(4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 68,783,980 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016.	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Michael John Wagstaff as a director on 10 March 2016	(2 pages)
17 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
11 Aug 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 11 August 2015	(1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 100	(45 pages)