LOOP SOCIAL VALUE LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-13 with updates

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02/12/242 December 2024

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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19/11/2419 November 2024 Change of details for Added Value Portal Limited as a person with significant control on 2024-05-07

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02/10/242 October 2024

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02/10/242 October 2024

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07/05/247 May 2024 Certificate of change of name

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07/05/247 May 2024 Change of name notice

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19/03/2419 March 2024 Satisfaction of charge 099470570004 in full

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19/03/2419 March 2024 Satisfaction of charge 099470570003 in full

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14/03/2414 March 2024 Registration of charge 099470570005, created on 2024-03-13

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14/03/2414 March 2024 Registration of charge 099470570006, created on 2024-03-13

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22/12/2322 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/10/2330 October 2023 Termination of appointment of Gerard Andrew Lindley Toplass as a director on 2023-10-30

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03/10/233 October 2023 Unaudited abridged accounts made up to 2022-12-31

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2016-12-13

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28/06/2328 June 2023 Second filing of Confirmation Statement dated 2019-12-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with no updates

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23/12/2223 December 2022 Change of details for Added Value Portal Limited as a person with significant control on 2021-09-15

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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18/05/2218 May 2022 Registration of charge 099470570004, created on 2022-05-13

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with updates

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14/06/2114 June 2021 Change of share class name or designation

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Memorandum and Articles of Association

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12/06/2112 June 2021 Particulars of variation of rights attached to shares

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12/06/2112 June 2021 Resolutions

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

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04/02/204 February 2020 Confirmation statement made on 2019-12-13 with updates

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

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/10/194 October 2019 ADOPT ARTICLES 03/09/2019

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDED VALUE PORTAL LIMITED

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099470570002

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13/09/1913 September 2019 DIRECTOR APPOINTED MR GERARD ANDREW LINDLEY TOPLASS

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13/09/1913 September 2019 DIRECTOR APPOINTED MR SIMON ANTHONY TOPLASS

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099470570001

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29/08/1929 August 2019 DIRECTOR APPOINTED MR NATHANIEL BOLGER

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM CARVERS WAREHOUSE 77 DALE STREET MANCHESTER M1 2HG ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR ED BARBER

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25/10/1825 October 2018 31/01/18 UNAUDITED ABRIDGED

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM CENTENARY COURT 2 CROFT STREET BURNLEY LANCASHIRE BB11 2ED UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 13/12/16 STATEMENT OF CAPITAL GBP 100

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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31/10/1731 October 2017 ADOPT ARTICLES 25/07/2017

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR REHAN AHMAD

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN AHMED / 11/02/2016

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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