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NOTPLA LIMITED

Company number 09147492

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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)
29 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 6.035782
17 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
15 Jul 2020 SH02 Sub-division of shares on 3 April 2017
  • ANNOTATION Clarification This is a second filing of an SH02 originally registered on 07/08/2017
02 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2020
  • GBP 5.679459
02 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2020
  • GBP 5.534722
02 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2020
  • GBP 5.075457
25 Jun 2020 SH08 Change of share class name or designation
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 6.03356
03 Jun 2020 AD01 Registered office address changed from 258 Paradise Row London E2 9LE England to Unit 8B Queen's Yard White Post Lane London E9 5EN on 3 June 2020
27 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 5.941984
11 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 5.901314
07 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 5.690879
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 5.679459
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020.
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 5.534722
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020.
16 Jan 2020 SH08 Change of share class name or designation
10 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 AP01 Appointment of Mr Frederic Michel as a director on 24 December 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 5.075457
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 4.156414
04 Sep 2019 CS01 Confirmation statement made on 25 July 2019 with updates
08 Aug 2019 CH01 Director's details changed for Mr Pierre-Yves Paslier on 18 July 2019
08 Aug 2019 CH01 Director's details changed for Rodrigo Garcia Gonzalez on 18 July 2019