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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)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
16 Jan 2019	AD01	Registered office address changed from Arch 258 Paradise Row London E2 9LE England to 258 Paradise Row London E2 9LE on 16 January 2019	View PDF Registered office address changed from Arch 258 Paradise Row London E2 9LE England to 258 Paradise Row London E2 9LE on 16 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 18 pages (18 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	AD01	Registered office address changed from 6 Domingo Street London EC1Y 0TA England to Arch 258 Paradise Row London E2 9LE on 7 August 2018	View PDF Registered office address changed from 6 Domingo Street London EC1Y 0TA England to Arch 258 Paradise Row London E2 9LE on 7 August 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
05 Jan 2018	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 - 34 pages (34 pages)
05 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 19 pages (19 pages)
07 Aug 2017	SH02	Sub-division of shares on 21 March 2017 ANNOTATION Clarification a second filed SH02 was registered on 15/07/2020	View PDF Sub-division of shares on 21 March 2017 ANNOTATION Clarification a second filed SH02 was registered on 15/07/2020 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	PSC07	Cessation of Guillaume Romain Couche as a person with significant control on 3 April 2017	View PDF Cessation of Guillaume Romain Couche as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 4.153133	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 4.153133 - link opens in a new window - 11 pages (11 pages)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2017 GBP 3.243825	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2017 GBP 3.243825 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 4.153133 ANNOTATION Clarification a second filed SH01 was registered on 01/08/17.	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 4.153133 ANNOTATION Clarification a second filed SH01 was registered on 01/08/17. - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 3.243825 ANNOTATION Clarification a second filed SH01 was registered on 01/08/17.	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 3.243825 ANNOTATION Clarification a second filed SH01 was registered on 01/08/17. - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 3.071992	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 3.071992 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 3.063641	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 3.063641 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AD01	Registered office address changed from 242 Leamore Court 1 Meath Crescent London E2 0QA to 6 Domingo Street London EC1Y 0TA on 19 June 2017	View PDF Registered office address changed from 242 Leamore Court 1 Meath Crescent London E2 0QA to 6 Domingo Street London EC1Y 0TA on 19 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	TM01	Termination of appointment of Guillaume Couche as a director on 3 April 2017	View PDF Termination of appointment of Guillaume Couche as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 - link opens in a new window - 5 pages (5 pages)

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