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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)
08 Aug 2019	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 46 pages (46 pages)
08 Aug 2019	AP01	Appointment of Mr Robert James Gillon as a director on 31 July 2019	View PDF Appointment of Mr Robert James Gillon as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Martyn Konig as a director on 31 July 2019	View PDF Termination of appointment of Martyn Konig as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	TM01	Termination of appointment of Jane Moriarty as a director on 31 July 2019	View PDF Termination of appointment of Jane Moriarty as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 14 st George Street London W1S 1FE on 7 August 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 14 st George Street London W1S 1FE on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	MR01	Registration of charge 120525490001, created on 31 July 2019	View PDF Registration of charge 120525490001, created on 31 July 2019 - link opens in a new window - 17 pages (17 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Jun 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-14 USD 1	View PDF Incorporation Statement of capital on 2019-06-14 USD 1 - link opens in a new window - 54 pages (54 pages)

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