LOOP GROUP HOLDCO LIMITED

Company number 16587379 ·

Active

29 filings

Date Filing
9 Sep 2025 Appointment of Mr Joshua Rion Horton as a director on 2025-08-05 · 2 pages View document
5 Sep 2025 Termination of appointment of Andrew David Locke as a director on 2025-09-04 · 1 page View document
3 Sep 2025 Termination of appointment of Rachael Eleanor Bertrand as a director on 2025-08-05 · 1 page View document
3 Sep 2025 Appointment of Mr Luke Fowler as a director on 2025-08-05 · 2 pages View document
3 Sep 2025 Appointment of Mr Jake Kashdan as a director on 2025-08-05 · 2 pages View document
3 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-03 · 2 pages View document
3 Sep 2025 Termination of appointment of James Edward Gold as a director on 2025-08-05 · 1 page View document
3 Sep 2025 Notification of Loop Interiors Trustee Limited as a person with significant control on 2025-08-05 · 2 pages View document
3 Sep 2025 Termination of appointment of Paul John Weaver as a director on 2025-08-05 · 1 page View document
29 Aug 2025 RP04SH01 · 4 pages View document
28 Aug 2025 Director's details changed for Mr Trevor Keith Hall on 2025-08-28 · 2 pages View document
28 Aug 2025 Resolutions · 4 pages View document
28 Aug 2025 Statement of capital following an allotment of shares on 2025-08-04 · 3 pages View document
28 Aug 2025 Appointment of Mr Trevor Keith Hall as a director on 2025-08-04 · 2 pages View document
26 Aug 2025 Sub-division of shares on 2025-08-04 · 3 pages View document
21 Aug 2025 Resolutions · 3 pages View document
21 Aug 2025 Statement of capital on 2025-08-21 · 3 pages View document
20 Aug 2025 Cancellation of shares. Statement of capital on 2025-08-04 · 6 pages View document
19 Aug 2025 CAP-SS · 2 pages View document
19 Aug 2025 Resolutions · 3 pages View document
19 Aug 2025 SH20 · 2 pages View document
18 Aug 2025 Appointment of Mr Andrew David Locke as a director on 2025-08-04 · 2 pages View document
13 Aug 2025 Resolutions · 3 pages View document
13 Aug 2025 Appointment of Mrs Rachael Eleanor Bertrand as a director on 2025-08-04 · 2 pages View document
13 Aug 2025 Appointment of Mr James Edward Gold as a director on 2025-08-04 · 2 pages View document
13 Aug 2025 Appointment of Mr Paul John Weaver as a director on 2025-08-04 · 2 pages View document
11 Aug 2025 Statement of capital following an allotment of shares on 2025-08-04 · 4 pages View document
11 Aug 2025 Notification of a person with significant control statement · 2 pages View document
11 Aug 2025 Cessation of Keith Raymond Ambrose as a person with significant control on 2025-08-04 · 1 page View document