NSMP HOLDCO 2 LIMITED

Company number 09711318

Date	Type	Description	View / Download
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)
09 Nov 2020	AP01	Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Apr 2020	CH01	Director's details changed for Mr Karl Lim on 1 April 2020	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Sara Murtadha Jaffar Sulaiman as a director on 23 December 2019	(1 page)
27 Dec 2019	AP01	Appointment of Mr John Richard Barry as a director on 23 December 2019	(2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
09 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
09 Aug 2019	PSC05	Change of details for Selkie Investments Midstream Bidco Limited as a person with significant control on 9 August 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Piotr Lukasz Sochocki as a director on 25 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Karl Lim as a director on 25 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Gareth Williams as a director on 14 July 2019	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019	(2 pages)
11 Dec 2018	MR01	Registration of charge 097113180003, created on 7 December 2018	(81 pages)
11 Dec 2018	MR01	Registration of charge 097113180002, created on 7 December 2018	(27 pages)