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NUPLACE LIMITED

Company number 09522014

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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)
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 12,900,000
28 Jan 2020 AP01 Appointment of Mrs Angela Jane Astley as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Katherine Eugenie Kynaston as a director on 28 January 2020
17 Dec 2019 MR01 Registration of charge 095220140002, created on 26 November 2019
20 Nov 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 28/03/2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 11,600,000
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 01/07/2019.
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 11,050,000
27 Nov 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 10,450,000
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 9,950,000
29 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 9,450,000
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
27 Mar 2018 PSC07 Cessation of Borough of Telford & Wrekin Council as a person with significant control on 27 March 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 8,950,000
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 8,250,000
19 Dec 2017 AA Full accounts made up to 31 March 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 7,850,000
17 Aug 2017 PSC03 Notification of Borough of Telford & Wrekin as a person with significant control on 6 April 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 6,850,000
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
21 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016