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NOTPLA LIMITED

Company number 09147492

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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)
11 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Pierre-Yves Paslier as a person with significant control on 24 September 2021	View PDF Cessation of Pierre-Yves Paslier as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC04	Change of details for Mr Pierre-Yves Paslier as a person with significant control on 22 April 2020	View PDF Change of details for Mr Pierre-Yves Paslier as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Rodrigo Garcia Gonzalez as a person with significant control on 24 September 2021	View PDF Cessation of Rodrigo Garcia Gonzalez as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 7.9588	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 7.9588 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights 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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 7.942043	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 7.942043 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP01	Appointment of Ka Wing Cheng as a director on 24 September 2021	View PDF Appointment of Ka Wing Cheng as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Rodrigo Garcia Gonzalez on 1 August 2021	View PDF Director's details changed for Rodrigo Garcia Gonzalez on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Pierre-Yves Paslier on 1 May 2021	View PDF Director's details changed for Mr Pierre-Yves Paslier on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC04	Change of details for Rodrigo Garcia Gonzalez as a person with significant control on 1 August 2021	View PDF Change of details for Rodrigo Garcia Gonzalez as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC04	Change of details for Mr Pierre-Yves Paslier as a person with significant control on 1 May 2021	View PDF Change of details for Mr Pierre-Yves Paslier as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Rodrigo Garcia Gonzalez on 1 August 2021	View PDF Director's details changed for Rodrigo Garcia Gonzalez on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC04	Change of details for Rodrigo Garcia Gonzalez as a person with significant control on 1 August 2021	View PDF Change of details for Rodrigo Garcia Gonzalez as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Pierre-Yves Paslier on 1 May 2021	View PDF Director's details changed for Mr Pierre-Yves Paslier on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC04	Change of details for Mr Pierre-Yves Paslier as a person with significant control on 1 May 2021	View PDF Change of details for Mr Pierre-Yves Paslier as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 84 pages (84 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 6.054146	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 6.054146 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 6.044128	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 6.044128 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 6.035782	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 6.035782 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 84 pages (84 pages)
15 Jul 2020	SH02	Sub-division of shares on 3 April 2017 ANNOTATION Clarification This is a second filing of an SH02 originally registered on 07/08/2017	View PDF Sub-division of shares on 3 April 2017 ANNOTATION Clarification This is a second filing of an SH02 originally registered on 07/08/2017 - link opens in a new window - 4 pages (4 pages)

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