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NAPO LIMITED

Company number 13281620

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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)
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 1,237.5443
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/22 and again on the 25/05/2022 and again on the 29/03/2023
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 29 March 2022
  • GBP 1,094.1545
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 06/04/2022.
06 Apr 2022 SH06 Cancellation of shares. Statement of capital on 29 March 2022
  • GBP 1,078.2200
  • ANNOTATION Clarification a second filed SH06 was registered on 20/04/2022.
06 Apr 2022 SH03 Purchase of own shares.
04 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 MA Memorandum and Articles of Association
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
20 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2021
  • GBP 1,076.5556
05 Jan 2022 RP04PSC01 Second filing for the notification of Philippe Azoulay as a person with significant control
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,086.5556
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr Benjamin Colas as a director
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr Philippe Azoulay as a director
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,085.4445
24 Aug 2021 AD03 Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL
24 Aug 2021 AD02 Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 1,076.5600
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2022.
26 Jul 2021 PSC07 Cessation of G Reinsurance Limited as a person with significant control on 23 April 2021
26 Jul 2021 PSC01 Notification of Philippe Azoulay as a person with significant control on 23 April 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 05.01.2022.
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association