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

NPLMARKETS LIMITED

Company number 11311251

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)
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2023
  • GBP 22.111000
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 23.050125
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.
20 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2023
  • GBP 17.590125
18 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with updates
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 17.211875
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/23
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 AP01 Appointment of Mr Rodolfo Massimiliano Lodovico Diotallevi as a director on 21 September 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 17.470875
25 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 17.414125
25 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 17.357375
25 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 17.092625
05 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 16.864125
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 16.634125
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 October 2020
  • GBP 16.404125
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 16.22325