NUPLACE LIMITED filing history - Find and update company information

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NUPLACE LIMITED

Company number 09522014

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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)
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 22,200,000	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 22,200,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 20,800,000	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 20,800,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CH01	Director's details changed for Kathryn Isobel Callis on 1 August 2016	View PDF Director's details changed for Kathryn Isobel Callis on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 18,800,000	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 18,800,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 17,900,000	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 17,900,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 16,900,000	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 16,900,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 16,300,000	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 16,300,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2021 GBP 15,600,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2021 GBP 15,600,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 15,200,000 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 15,200,000 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21 - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2020 GBP 14,800,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2020 GBP 14,800,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 14,400,000	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 14,400,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 13,700,000 ANNOTATION Clarification a second filed SH01 was registered on 15/01/21	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 13,700,000 ANNOTATION Clarification a second filed SH01 was registered on 15/01/21 - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AP01	Appointment of Mrs Katherine Eugenie Kynaston as a director on 5 June 2020	View PDF Appointment of Mrs Katherine Eugenie Kynaston as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr James Andrew Dunn as a director on 5 June 2020	View PDF Appointment of Mr James Andrew Dunn as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Angela Jane Astley as a director on 5 June 2020	View PDF Termination of appointment of Angela Jane Astley as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Jonathan Rowe as a director on 5 June 2020	View PDF Termination of appointment of Jonathan Rowe as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 13,300,000	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 13,300,000 - link opens in a new window - 3 pages (3 pages)

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