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NPLAN LIMITED

Company number 11043916

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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)
14 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 18/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from 133 Whitechapel High Street London E1 7PT United Kingdom to 133 Whitechapel High Street London E1 7PT on 30 September 2019
30 Sep 2019 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 133 Whitechapel High Street London E1 7PT on 30 September 2019
19 May 2019 AA Total exemption full accounts made up to 30 November 2018
15 Feb 2019 AD01 Registered office address changed from C/O Dev Amratia 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 15 February 2019
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
25 Sep 2018 AD01 Registered office address changed from Flat 8 18 Westland Place London N1 7TT United Kingdom to C/O Dev Amratia 8 Devonshire Square London EC2M 4PL on 25 September 2018
22 Sep 2018 AP01 Appointment of Alexander Wilson Mckinnon as a director on 18 July 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/07/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 130.2355
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 126.9923
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 126.4643
01 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 112.1281
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 110.0281
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 106.0592
18 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 91.723
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 91.5818
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 91.4406
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 90.7344
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 90.5932
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 90.452
09 Aug 2018 SH02 Sub-division of shares on 17 July 2018
02 Aug 2018 SH02 Sub-division of shares on 17 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Alan Mosca on 16 July 2018