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NN2 NEWCO LIMITED

Company number 12052549

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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)
09 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Nyrstar Holdings Plc as a person with significant control on 31 July 2019	View PDF Cessation of Nyrstar Holdings Plc as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
13 Dec 2022	AP01	Appointment of Mr. Robbert Alexander Maas as a director on 1 December 2022	View PDF Appointment of Mr. Robbert Alexander Maas as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Daniele Vanin as a director on 1 December 2022	View PDF Termination of appointment of Daniele Vanin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
26 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Naeem Ahmed as a director on 16 April 2021	View PDF Appointment of Mr Naeem Ahmed as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Robert James Gillon as a director on 16 April 2021	View PDF Termination of appointment of Robert James Gillon as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
24 Jun 2020	PSC07	Cessation of Nn1 Newco Limited as a person with significant control on 31 July 2019	View PDF Cessation of Nn1 Newco Limited as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC02	Notification of Nyrstar Holdings Plc as a person with significant control on 31 July 2019	View PDF Notification of Nyrstar Holdings Plc as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Situational conflicts 19/06/2019	View PDF Resolutions RES13 ‐ Situational conflicts 19/06/2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Daniele Vanin as a director on 31 July 2019	View PDF Appointment of Mr Daniele Vanin as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	MR01	Registration of charge 120525490002, created on 31 July 2019	View PDF Registration of charge 120525490002, created on 31 July 2019 - link opens in a new window - 24 pages (24 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 USD 51	View PDF Statement of capital following an allotment of shares on 31 July 2019 USD 51 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 USD 2	View PDF Statement of capital following an allotment of shares on 31 July 2019 USD 2 - link opens in a new window - 4 pages (4 pages)

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NN2 NEWCO LIMITED

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