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NPLMARKETS LIMITED

Company number 11311251

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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 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 16.22325
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 15.329625
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 15.237875
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Jan 2020 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2020 AA01 Current accounting period shortened from 30 April 2019 to 30 April 2018
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 15.12775
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 14.209
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 14.057375
11 Oct 2019 AP01 Appointment of Mr Fulvio Pelargonio as a director on 11 October 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 13.598
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 13.506125
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 13.41425
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 12.651625
14 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 12.5
14 May 2019 AP01 Appointment of Mr Waleed El Amir as a director on 26 April 2019
29 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 11.25
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 12.25
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019.
04 Apr 2019 PSC01 Notification of Burkhard Heppe as a person with significant control on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mr Gianluca Savelli as a person with significant control on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Gianluca Savelli on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Burkhard Heppe as a director on 4 April 2019