Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NPL GROUP (UK) LTD

Company number SC444462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
17 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
21 Sep 2022 AA Group of companies' accounts made up to 31 March 2021
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Jun 2021 TM01 Termination of appointment of Simon Towers as a director on 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 25,102,169
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
27 Apr 2020 CH01 Director's details changed for Mr Robert Mcfarlane on 27 April 2020
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
03 Apr 2020 SH20 Statement by Directors
03 Apr 2020 SH19 Statement of capital on 3 April 2020
  • GBP 25,000,100
03 Apr 2020 CAP-SS Solvency Statement dated 31/03/20
03 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 75,000,100
03 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to capitalise 31/03/2020
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 25,000,100
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 24,493,343
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association