VIDEOLOFT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-06-25

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10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-07-01

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Resolutions

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/03/248 March 2024 Appointment of Mr Kaldip Singh Chohan as a director on 2024-03-01

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28/07/2328 July 2023 Confirmation statement made on 2023-06-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-01-25

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 UNAUDITED ABRIDGED

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN SCHILIZZI

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30/01/2030 January 2020 11/12/19 STATEMENT OF CAPITAL GBP 1062160.1

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09/08/199 August 2019 COMPANY NAME CHANGED MANYTHING SYSTEMS LTD CERTIFICATE ISSUED ON 09/08/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/04/1911 April 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 1062089.7

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31/10/1731 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 1061970.5

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10/10/1710 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 1061759.4

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15/09/1715 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1061286

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEE WEST

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FISCHER

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21/03/1721 March 2017 DIRECTOR APPOINTED MR ADAM ROSTOM

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15/03/1715 March 2017 ARTICLES OF ASSOCIATION

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09/03/179 March 2017 ALTER ARTICLES 16/12/2016

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PEARSON / 20/01/2017

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081216570001

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01/11/161 November 2016 30/06/16 TOTAL EXEMPTION FULL

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FISCHER / 13/12/2013

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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14/01/1614 January 2016 12/01/16 STATEMENT OF CAPITAL GBP 1061074.9

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1520 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1520 July 2015 05/06/15 STATEMENT OF CAPITAL GBP 1060680.2

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02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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21/05/1521 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 1060285.4

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 1059336.5

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05/11/145 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/145 November 2014 04/11/14 STATEMENT OF CAPITAL GBP 1058903.1

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15/08/1415 August 2014 15/08/14 STATEMENT OF CAPITAL GBP 1058387.6

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10/07/1410 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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12/06/1412 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 933387.6

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEWS

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 16/01/14 STATEMENT OF CAPITAL GBP 808387.6

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31/10/1331 October 2013 24/10/13 STATEMENT OF CAPITAL GBP 683387.6

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13/09/1313 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 558387.6

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05/07/135 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/07/134 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 558046

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03/05/133 May 2013 SUB-DIVISION 11/04/13

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03/05/133 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 308046.00

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03/05/133 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 11046.00

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03/05/133 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 433046.00

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26/04/1326 April 2013 ADOPT ARTICLES 11/04/2013

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 127 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM

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02/07/122 July 2012 27/06/12 STATEMENT OF CAPITAL GBP 10000

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02/07/122 July 2012 SECRETARY APPOINTED MR JOHN STEPHEN SCHILIZZI

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02/07/122 July 2012 DIRECTOR APPOINTED MR DANIEL IAN GERMAIN

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02/07/122 July 2012 DIRECTOR APPOINTED MR MICHAEL DAVID FISCHER

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02/07/122 July 2012 DIRECTOR APPOINTED MR STUART GLENN MATTHEWS

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02/07/122 July 2012 DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON

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02/07/122 July 2012 DIRECTOR APPOINTED MR MICHAEL JOHN EDGE

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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