GOOD.LOOP LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewStatement of capital following an allotment of shares on 2025-07-09

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-03-31

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-05-15

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05/11/245 November 2024 Confirmation statement made on 2024-10-26 with updates

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05/11/245 November 2024 Director's details changed for Ms Amy Frances Williams on 2023-01-31

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-05-15

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21/10/2421 October 2024 Termination of appointment of Alexander Scurlock as a director on 2024-07-31

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14/10/2414 October 2024 Termination of appointment of Natasha Taylor as a director on 2024-07-17

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02/10/242 October 2024 Termination of appointment of David William Luttrell as a director on 2024-09-12

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10/07/2410 July 2024 Registered office address changed from 27 Mcdonald Road Mcdonald Road Edinburgh EH7 4LX Scotland to 9 st. Colme Street Edinburgh EH3 6AA on 2024-07-10

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Appointment of Mr David William Luttrell as a director on 2023-10-31

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16/01/2416 January 2024 Termination of appointment of Daniel Ben Winterstein as a director on 2023-12-20

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-26 with updates

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30/10/2330 October 2023 Appointment of Ms Natasha Taylor as a director on 2023-09-13

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25/10/2325 October 2023 Termination of appointment of Charna Walfall as a director on 2023-09-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Previous accounting period shortened from 2022-12-31 to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-26 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Appointment of Ms Charna Walfall as a director on 2022-09-13

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14/09/2214 September 2022 Termination of appointment of Claire Gleeson-Landry as a director on 2022-09-13

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-02-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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24/01/2224 January 2022 Cessation of Daniel Ben Winterstein as a person with significant control on 2021-12-24

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24/01/2224 January 2022 Notification of a person with significant control statement

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24/01/2224 January 2022 Memorandum and Articles of Association

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24/01/2224 January 2022 Cessation of Amy Frances Williams as a person with significant control on 2021-12-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-26 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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18/10/1718 October 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/10/1713 October 2017 07/09/17 STATEMENT OF CAPITAL GBP 15.01825

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13/06/1713 June 2017 ADOPT ARTICLES 15/02/2017

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12/06/1712 June 2017 SUB-DIVISION
15/02/17

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12/06/1712 June 2017 15/02/17 STATEMENT OF CAPITAL GBP 14.28565

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18/05/1718 May 2017 SUB-DIVISION
15/02/17

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18/05/1718 May 2017 15/02/17 STATEMENT OF CAPITAL GBP 14.28565

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18/01/1718 January 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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