NAPO LIMITED
| Status | ACTIVE |
| Company No. | 13281620 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2021 |
| Age | 3 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NAPO LIMITED is an active private limited company with number 13281620. It was incorporated 3 years, 1 month, 29 days ago, on 21 March 2021. The company address is 2 Jubilee Place, London, SW3 3TQ, England.
Company Fillings
Second filing capital allotment shares
Date: 17 Apr 2024
Action Date: 05 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-05
Capital : 1,848.1966 GBP
Documents
Second filing of confirmation statement with made up date
Date: 17 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2024-03-21
Documents
Second filing capital allotment shares
Date: 16 Apr 2024
Action Date: 05 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-05
Capital : 1,848.1766 GBP
Documents
Capital name of class of shares
Date: 09 Apr 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 08 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Original description: 21/03/24 Statement of Capital gbp 1848.1966
Documents
Capital allotment shares
Date: 05 Apr 2024
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Capital : 1,848.1766 GBP
Date: 2023-11-06
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Ms Jenny Qing Xin Jieyu Liu
Documents
Move registers to sail company with new address
Date: 06 Mar 2024
Category: Address
Type: AD03
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Change sail address company with old address new address
Date: 20 Feb 2024
Category: Address
Type: AD02
New address: 9th Floor 107 Cheapside London EC2V 6DN
Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL England
Documents
Appoint corporate secretary company with name date
Date: 19 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2024-02-06
Documents
Capital allotment shares
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Capital
Type: SH01
Capital : 1,821.1695 GBP
Date: 2023-06-14
Documents
Capital cancellation shares
Date: 08 Jun 2023
Action Date: 30 May 2023
Category: Capital
Type: SH06
Capital : 1,788.4403 GBP
Date: 2023-05-30
Documents
Capital return purchase own shares
Date: 08 Jun 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 May 2023
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-20
Old address: 99 Kings Road London SW3 4PA United Kingdom
New address: 2 Jubilee Place London SW3 3TQ
Documents
Capital cancellation shares
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH06
Capital : 1,789.2922 GBP
Date: 2023-03-31
Documents
Capital cancellation shares
Date: 20 Apr 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH06
Capital : 1,794.7490 GBP
Date: 2023-01-23
Documents
Capital return purchase own shares
Date: 20 Apr 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Apr 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Apr 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Apr 2023
Action Date: 13 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-13
Capital : 1,769.3724 GBP
Documents
Capital cancellation shares
Date: 19 Apr 2023
Action Date: 29 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-29
Capital : 1,109.2026 GBP
Documents
Second filing capital allotment shares
Date: 29 Mar 2023
Action Date: 15 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 1,110.7026 GBP
Date: 2022-07-15
Documents
Second filing capital allotment shares
Date: 29 Mar 2023
Action Date: 22 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 1,094.1545 GBP
Date: 2022-04-22
Documents
Second filing capital allotment shares
Date: 29 Mar 2023
Action Date: 18 Nov 2022
Category: Capital
Type: RP04SH01
Capital : 1,801.3527 GBP
Date: 2022-11-18
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 23 Mar 2023
Action Date: 22 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 1,097.5483 GBP
Date: 2022-04-22
Documents
Move registers to registered office company with new address
Date: 21 Mar 2023
Category: Address
Type: AD04
New address: 99 Kings Road London SW3 4PA
Documents
Move registers to registered office company with new address
Date: 21 Mar 2023
Category: Address
Type: AD04
New address: 99 Kings Road London SW3 4PA
Documents
Move registers to registered office company with new address
Date: 21 Mar 2023
Category: Address
Type: AD04
New address: 99 Kings Road London SW3 4PA
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean-Philippe Michel Doumeng
Change date: 2022-10-05
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Philippe Azoulay
Change date: 2022-10-05
Documents
Capital allotment shares
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Capital : 1,911.4637 GBP
Date: 2022-11-18
Documents
Resolution
Date: 01 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 01 Nov 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Capital : 1,109.7026 GBP
Date: 2022-07-15
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Oct 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Ward Thomas
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Colas
Termination date: 2022-10-05
Documents
Second filing capital allotment shares
Date: 25 May 2022
Action Date: 22 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 1,102.6163 GBP
Date: 2022-04-22
Documents
Second filing capital allotment shares
Date: 18 May 2022
Action Date: 09 May 2022
Category: Capital
Type: RP04SH01
Capital : 1,102.6163 GBP
Date: 2022-05-09
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Capital : 1,102.6163 GBP
Date: 2022-05-09
Documents
Second filing capital allotment shares
Date: 13 May 2022
Action Date: 28 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 1,094.1545 GBP
Date: 2022-03-28
Documents
Capital allotment shares
Date: 04 May 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 1,237.5443 GBP
Date: 2022-03-28
Documents
Capital cancellation shares
Date: 20 Apr 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH06
Capital : 1,094.1545 GBP
Date: 2022-03-29
Documents
Capital cancellation shares
Date: 06 Apr 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-29
Capital : 1,078.2200 GBP
Documents
Capital return purchase own shares
Date: 06 Apr 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 04 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Second filing capital allotment shares
Date: 20 Jan 2022
Action Date: 02 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-02
Capital : 1,076.5556 GBP
Documents
Second filing notification of a person with significant control
Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Philippe Azoulay
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-26
Capital : 1,086.5556 GBP
Documents
Second filing of director appointment with name
Date: 07 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Benjamin Colas
Documents
Second filing of director appointment with name
Date: 07 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Philippe Azoulay
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-08
Capital : 1,085.4445 GBP
Documents
Move registers to sail company with new address
Date: 24 Aug 2021
Category: Address
Type: AD03
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Documents
Change sail address company with new address
Date: 24 Aug 2021
Category: Address
Type: AD02
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Documents
Capital allotment shares
Date: 20 Aug 2021
Action Date: 02 Aug 2021
Category: Capital
Type: SH01
Capital : 1,076.5600 GBP
Date: 2021-08-02
Documents
Cessation of a person with significant control
Date: 26 Jul 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-23
Psc name: G Reinsurance Limited
Documents
Notification of a person with significant control
Date: 26 Jul 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philippe Azoulay
Notification date: 2021-04-23
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 05 Jul 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philippe Azoulay
Appointment date: 2021-04-23
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-23
Officer name: Mr Benjamin Colas
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-23
Psc name: G Reinsurance Limited
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean-Philippe Michel Doumeng
Change date: 2021-04-23
Documents
Notification of a person with significant control
Date: 04 May 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-23
Psc name: G Reinsurance Limited
Documents
Capital allotment shares
Date: 04 May 2021
Action Date: 23 Apr 2021
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2021-04-23
Documents
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