PLATA FINANCE LIMITED

Company number 05197592

Date	Type	Description	View / Download
14 Nov 2023	CH01	Director's details changed for Mr Patrick Joseph Napoli on 10 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Mr Patrick Joseph Napoli as a director on 10 November 2023	(2 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
31 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(4 pages)
14 Jul 2023	TM01	Termination of appointment of Christine Farnish as a director on 11 July 2023	(1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re: bonus issue 20/12/2022 RES13 ‐ Re: clause 5 of the company's memorandum of association which is now treated as part of the company's articles of association by virtue of section 28 of the companies act 2006 is revoked pursuant to paragraph 42 of schedule 2 to the companies act 2006 / that the directors of the company be and are hereby authorised to appropriate the amounts of £37,075,429 and £7,606,383, respectively, standing to the credit of the company's capital contribution reserve and share based payment reserve, firstly towards extinguishing the deficit of £41,912,466 in the company's retained earnings as per its management accounts dated 19 december 2022 and, secondly, in paying up 2,769,346 ordinary shares of £1.00 / company business 20/12/2022	(3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 29,691.70	(3 pages)
21 Dec 2022	SH20	Statement by Directors	(1 page)
21 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	(1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2,969,170	(3 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 199,824	(3 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account 16/12/2022	(3 pages)
16 Nov 2022	MR01	Registration of charge 051975920002, created on 11 November 2022	(4 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
22 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(4 pages)
08 Jul 2022	AD01	Registered office address changed from 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG England to Frobisher House Southbrook Road Southampton SO15 1GX on 8 July 2022	(1 page)
08 Jul 2022	CERTNM	Company name changed zopa LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	(3 pages)
20 Jun 2022	TM01	Termination of appointment of Natasha Wear as a director on 31 May 2022	(1 page)
14 Feb 2022	PSC02	Notification of Plata Holdings Uk Limited as a person with significant control on 10 February 2022	(2 pages)
14 Feb 2022	PSC07	Cessation of Zopa Group Limited as a person with significant control on 10 February 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Scott Christopher Jones as a director on 10 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr Nicholas Aspinall as a director on 10 February 2022	(2 pages)