LOOP GROUP HOLDCO LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of James Edward Gold as a director on 2025-08-05

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03/09/253 September 2025 NewNotification of Loop Interiors Trustee Limited as a person with significant control on 2025-08-05

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03/09/253 September 2025 NewTermination of appointment of Paul John Weaver as a director on 2025-08-05

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03/09/253 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-03

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03/09/253 September 2025 NewTermination of appointment of Rachael Eleanor Bertrand as a director on 2025-08-05

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03/09/253 September 2025 NewAppointment of Mr Luke Fowler as a director on 2025-08-05

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03/09/253 September 2025 NewAppointment of Mr Jake Kashdan as a director on 2025-08-05

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29/08/2529 August 2025 New

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28/08/2528 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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28/08/2528 August 2025 NewAppointment of Mr Trevor Keith Hall as a director on 2025-08-04

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28/08/2528 August 2025 NewDirector's details changed for Mr Trevor Keith Hall on 2025-08-28

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28/08/2528 August 2025 NewResolutions

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26/08/2526 August 2025 NewSub-division of shares on 2025-08-04

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21/08/2521 August 2025 NewStatement of capital on 2025-08-21

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21/08/2521 August 2025 NewResolutions

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20/08/2520 August 2025 NewCancellation of shares. Statement of capital on 2025-08-04

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19/08/2519 August 2025 New

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 New

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18/08/2518 August 2025 NewAppointment of Mr Andrew David Locke as a director on 2025-08-04

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13/08/2513 August 2025 NewResolutions

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13/08/2513 August 2025 NewAppointment of Mrs Rachael Eleanor Bertrand as a director on 2025-08-04

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13/08/2513 August 2025 NewAppointment of Mr James Edward Gold as a director on 2025-08-04

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13/08/2513 August 2025 NewAppointment of Mr Paul John Weaver as a director on 2025-08-04

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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11/08/2511 August 2025 NewNotification of a person with significant control statement

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11/08/2511 August 2025 NewCessation of Keith Raymond Ambrose as a person with significant control on 2025-08-04

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