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NOTPLA LIMITED

Company number 09147492

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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)
18 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2024 GBP 10.527529	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2024 GBP 10.527529 - link opens in a new window - 10 pages (10 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 11.880281	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 11.880281 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 11.859435	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 11.859435 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 September 2024 GBP 10.537908	View PDF Statement of capital following an allotment of shares on 8 September 2024 GBP 10.537908 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 10.471337	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 10.471337 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 9.919083	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 9.919083 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 9.911721	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 9.911721 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	TM01	Termination of appointment of Ka Wing Cheng as a director on 26 September 2024	View PDF Termination of appointment of Ka Wing Cheng as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Wang Yu Gary Ng as a director on 26 September 2024	View PDF Appointment of Wang Yu Gary Ng as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 11 pages (11 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 10.440593 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24.	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 10.440593 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24. - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 10.384401	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 10.384401 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AP01	Appointment of David Peter Walker as a director on 16 August 2024	View PDF Appointment of David Peter Walker as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Laetitia May Juliette Sybille De Panafieu as a director on 16 August 2024	View PDF Termination of appointment of Laetitia May Juliette Sybille De Panafieu as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 85 pages (85 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 9.910541	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 9.910541 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 9.901395	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 9.901395 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 9.815784	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 9.815784 - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 9.621331	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 9.621331 - link opens in a new window - 4 pages (4 pages)
15 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 9.595966	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 9.595966 - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 8.086716	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 8.086716 - link opens in a new window - 4 pages (4 pages)

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