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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)
20 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
08 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2018 AD01 Registered office address changed from 6 Domingo Street London EC1Y 0TA England to Arch 258 Paradise Row London E2 9LE on 7 August 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 CC04 Statement of company's objects
19 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
07 Aug 2017 SH02 Sub-division of shares on 21 March 2017
  • ANNOTATION Clarification a second filed SH02 was registered on 15/07/2020
02 Aug 2017 PSC07 Cessation of Guillaume Romain Couche as a person with significant control on 3 April 2017
01 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2017
  • GBP 4.153133
01 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2017
  • GBP 3.243825
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 4.153133
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/17.
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 3.243825
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/17.
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 3.071992
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3.063641
19 Jun 2017 AD01 Registered office address changed from 242 Leamore Court 1 Meath Crescent London E2 0QA to 6 Domingo Street London EC1Y 0TA on 19 June 2017
22 May 2017 TM01 Termination of appointment of Guillaume Couche as a director on 3 April 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Nov 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
17 Oct 2015 AD01 Registered office address changed from 63 Adeney Close London W6 8ET to 242 Leamore Court 1 Meath Crescent London E2 0QA on 17 October 2015
24 Sep 2014 CH01 Director's details changed for Founder Rodrigo Garcia Gonzalez on 17 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Pierre-Yves Paslier on 17 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Guillaume Couche on 17 September 2014