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NOPLA NATURALS LIMITED

Company number 12056660

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Accounts Capital Charges

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from 22 Great House Farm Greenwood Lane St. Fagans Cardiff CF5 6EL Wales to 22 Great House Farm Michaelston Road Cardiff CF5 6FL on 25 August 2020	View PDF Registered office address changed from 22 Great House Farm Greenwood Lane St. Fagans Cardiff CF5 6EL Wales to 22 Great House Farm Michaelston Road Cardiff CF5 6FL on 25 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	PSC01	Notification of Christopher Stuart Howarth as a person with significant control on 16 December 2019	View PDF Notification of Christopher Stuart Howarth as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 22 June 2020	View PDF Withdrawal of a person with significant control statement on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from 6 Cottrell Road Roath Cardiff CF24 3EY United Kingdom to 22 Great House Farm Greenwood Lane St. Fagans Cardiff CF5 6EL on 19 May 2020	View PDF Registered office address changed from 6 Cottrell Road Roath Cardiff CF24 3EY United Kingdom to 22 Great House Farm Greenwood Lane St. Fagans Cardiff CF5 6EL on 19 May 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 5,362.00	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 5,362.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / new class of shares created 19/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided / new class of shares created 19/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-18 GBP 100 - link opens in a new window - 26 pages (26 pages)

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NOPLA NATURALS LIMITED

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