LOOPIO UK LTD
Company number 12039041 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Stephanie Lynn Ratza as a director on 2026-07-31 · 1 page | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 27 Jan 2026 | Accounts for a small company made up to 2025-01-31 · 15 pages | View document |
| 6 Jun 2025 | Director's details changed for Matthew John York on 2024-08-01 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 5 Jun 2025 | Director's details changed for Zakir Diamond Hemraj on 2024-08-01 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Stephanie Lynn Ratza on 2024-08-01 · 2 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 6 pages | View document |
| 22 Mar 2024 | Previous accounting period shortened from 2024-05-12 to 2024-01-31 · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-05-12 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Jun 2023 | Cessation of Tobias Dawes as a person with significant control on 2023-05-12 · 1 page | View document |
| 21 Jun 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 5 New Street Square London EC4A 3TW on 2023-06-21 · 1 page | View document |
| 21 Jun 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-12 · 1 page | View document |
| 21 Jun 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-06-19 · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 5 pages | View document |
| 14 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 2 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 4 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 May 2023 | Change of share class name or designation · 2 pages | View document |
| 26 May 2023 | Resolutions · 5 pages | View document |
| 26 May 2023 | Resolutions · 5 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 24 May 2023 | Purchase of own shares. · 4 pages | View document |
| 23 May 2023 | Appointment of Stephanie Lynn Ratza as a director on 2023-05-12 · 2 pages | View document |
| 23 May 2023 | Appointment of Matthew John York as a director on 2023-05-12 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Tobias Dawes as a director on 2023-05-12 · 1 page | View document |
| 23 May 2023 | Appointment of Zakir Diamond Hemraj as a director on 2023-05-12 · 2 pages | View document |
| 22 May 2023 | Cancellation of shares. Statement of capital on 2023-05-12 · 4 pages | View document |
| 12 May 2023 | Annual accounts for the year ending 12 May 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions · 1 page | View document |
| 13 Mar 2023 | Resolutions · 3 pages | View document |
| 22 Feb 2023 | Sub-division of shares on 2021-08-06 · 4 pages | View document |
| 20 Feb 2023 | Second filing of Confirmation Statement dated 2022-06-06 · 7 pages | View document |
| 20 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-28 · 7 pages | View document |
| 20 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-22 · 7 pages | View document |
| 15 Jul 2022 | 06/06/22 Statement of Capital gbp 2.744360 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-06 with updates · 4 pages | View document |
| 18 Jun 2021 | Termination of appointment of Philip Ian Denham as a director on 2021-06-01 · 1 page | View document |
| 18 Jun 2021 | Cessation of Philip Ian Denham as a person with significant control on 2021-06-01 · 1 page | View document |
| 18 Jun 2021 | Change of details for Tobias Dawes as a person with significant control on 2021-06-01 · 2 pages | View document |
| 17 May 2021 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 17 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / TOBIAS DAWES / 16/11/2020 | View document |
| 25 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP IAN DENHAM | View document |
| 25 Nov 2020 | 16/11/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR PHILIP IAN DENHAM | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |