- Company Overview for NOTPLA LIMITED (09147492)
- Filing history for NOTPLA LIMITED (09147492)
- People for NOTPLA LIMITED (09147492)
- More for NOTPLA LIMITED (09147492)
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) |
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17 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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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
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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
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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
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13 Oct 2021 | MA | Memorandum and Articles of Association | |
13 Oct 2021 | RESOLUTIONS |
Resolutions
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06 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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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 |