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NPLAN LIMITED

Company number 11043916

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 January 2025 GBP 180.3305	View PDF Statement of capital following an allotment of shares on 21 January 2025 GBP 180.3305 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 180.2691	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 180.2691 - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 January 2025 GBP 180.2473	View PDF Statement of capital following an allotment of shares on 2 January 2025 GBP 180.2473 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 179.6321	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 179.6321 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 179.5389	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 179.5389 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC04	Change of details for Mr Dev Shiv Dinesh Amratia as a person with significant control on 7 November 2024	View PDF Change of details for Mr Dev Shiv Dinesh Amratia as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Alan Mosca as a person with significant control on 7 November 2024	View PDF Change of details for Alan Mosca as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 179.5103	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 179.5103 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 176.9998	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 176.9998 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 176.9779	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 176.9779 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 176.8039	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 176.8039 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 176.794	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 176.794 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	CH01	Director's details changed for Thomas William Hulme on 13 August 2024	View PDF Director's details changed for Thomas William Hulme on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Alan Mosca on 13 August 2024	View PDF Director's details changed for Alan Mosca on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from Nplan 68 Hanbury Street London E1 5LJ England to Nplan 68 Hanbury Street Hanbury Street London E15JL on 13 August 2024	View PDF Registered office address changed from Nplan 68 Hanbury Street London E1 5LJ England to Nplan 68 Hanbury Street Hanbury Street London E15JL on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Mr Dev Shiv Dinesh Amratia on 13 August 2024	View PDF Director's details changed for Mr Dev Shiv Dinesh Amratia on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 176.7346	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 176.7346 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 176.6978	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 176.6978 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 176.6699	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 176.6699 - link opens in a new window - 4 pages (4 pages)
01 May 2024	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7PT United Kingdom to Nplan 68 Hanbury Street London E1 5LJ on 1 May 2024	View PDF Registered office address changed from 133 Whitechapel High Street London E1 7PT United Kingdom to Nplan 68 Hanbury Street London E1 5LJ on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 176.577	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 176.577 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 176.5142	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 176.5142 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 176.5047	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 176.5047 - link opens in a new window - 4 pages (4 pages)

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NPLAN LIMITED

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