DALMORE (LOOP) JV LIMITED
Company number 11109371 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Change of details for Dalmore Capital 24 Gp Limited as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Dalmore (Loop) Issuerco Limited as a person with significant control on 2026-08-03 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 31 Jan 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 9 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 23 Oct 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Termination of appointment of Alistair Graham Ray as a director on 2022-11-15 · 1 page | View document |
| 30 Nov 2022 | Appointment of Mr Brian Love as a director on 2022-11-15 · 2 pages | View document |
| 14 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 28 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 26 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 | View document |
| 22 Dec 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Dec 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |