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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)
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 7.994298
12 Sep 2022 TM01 Termination of appointment of Frederic Michel as a director on 9 September 2022
03 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 AP01 Appointment of Mrs Roberta Benedetti Del Rio as a director on 26 April 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 7.966104
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 CH01 Director's details changed for Mr Pierre-Yves Paslier on 13 January 2022
08 Feb 2022 SH08 Change of share class name or designation
24 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 PSC08 Notification of a person with significant control statement
16 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 16 November 2021
11 Nov 2021 PSC08 Notification of a person with significant control statement
11 Nov 2021 PSC07 Cessation of Pierre-Yves Paslier as a person with significant control on 24 September 2021
11 Nov 2021 PSC04 Change of details for Mr Pierre-Yves Paslier as a person with significant control on 22 April 2020
10 Nov 2021 PSC07 Cessation of Rodrigo Garcia Gonzalez as a person with significant control on 24 September 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 7.9588
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 7.942043
05 Oct 2021 AP01 Appointment of Ka Wing Cheng as a director on 24 September 2021
23 Aug 2021 CH01 Director's details changed for Rodrigo Garcia Gonzalez on 1 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Pierre-Yves Paslier on 1 May 2021
23 Aug 2021 PSC04 Change of details for Rodrigo Garcia Gonzalez as a person with significant control on 1 August 2021