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NPLZ HOLDINGS LTD

Company number 12011640

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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)
03 Jun 2024	AP01	Appointment of Ms Frances Irena Elizabeth Bywater as a director on 16 May 2024	View PDF Appointment of Ms Frances Irena Elizabeth Bywater as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC04	Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 1 March 2024	View PDF Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CH01	Director's details changed for Mr Nicholas Paul Leszek Zieleniewski on 26 January 2021	View PDF Director's details changed for Mr Nicholas Paul Leszek Zieleniewski on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC04	Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 26 January 2021	View PDF Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr Nicholas Paul Leszek Zieleniewski on 18 May 2022	View PDF Director's details changed for Mr Nicholas Paul Leszek Zieleniewski on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AD01	Registered office address changed from David Reed Associates 54D Frome Road Bradford on Avon BA15 1LA United Kingdom to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 6 April 2022	View PDF Registered office address changed from David Reed Associates 54D Frome Road Bradford on Avon BA15 1LA United Kingdom to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 6 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	MR01	Registration of charge 120116400002, created on 30 June 2020	View PDF Registration of charge 120116400002, created on 30 June 2020 - link opens in a new window - 9 pages (9 pages)
02 Jul 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR01	Registration of charge 120116400001, created on 24 June 2020	View PDF Registration of charge 120116400001, created on 24 June 2020 - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 100	View PDF Incorporation Statement of capital on 2019-05-22 GBP 100 - link opens in a new window - 39 pages (39 pages)

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NPLZ HOLDINGS LTD

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