LOOPUP LIMITED
Company number 04677393 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 21 Oct 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 30 Aug 2025 | Registration of charge 046773930007, created on 2025-08-15 · 24 pages | View document |
| 18 Aug 2025 | Satisfaction of charge 046773930006 in full · 1 page | View document |
| 18 Aug 2025 | Satisfaction of charge 046773930005 in full · 1 page | View document |
| 18 Aug 2025 | Satisfaction of charge 046773930003 in full · 1 page | View document |
| 18 Aug 2025 | Satisfaction of charge 046773930004 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Mar 2025 | Change of details for Loopup Group Plc as a person with significant control on 2024-04-11 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2023-12-31 · 46 pages | View document |
| 5 Aug 2024 | Registration of charge 046773930005, created on 2024-08-01 · 21 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 1 Dec 2023 | Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01 · 1 page | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 13 Feb 2023 | Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 2023-02-13 · 1 page | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 47 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Simon Peter Healey as a director on 2021-12-17 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Simon Peter Healey as a secretary on 2021-12-17 · 1 page | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 15 Aug 2018 | ALTER ARTICLES 15/05/2018 | View document |
| 15 Jun 2018 | ALTER ARTICLES 15/05/2018 | View document |
| 30 May 2018 | ALTER ARTICLES 15/05/2018 | View document |
| 21 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046773930004 | View document |
| 21 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046773930003 | View document |
| 16 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | SECRETARY APPOINTED MR SIMON PETER HEALEY | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KEATLEY | View document |
| 28 Feb 2017 | 15/04/16 STATEMENT OF CAPITAL GBP 138920.88 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | COMPANY NAME CHANGED RING2 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/11/16 | View document |
| 16 Sep 2016 | SECOND FILING OF TM01 FOR ANDREW SCOTT | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BARMAK MEFTAH | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GOULET WRIGHT | View document |
| 17 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 03/08/2016 | View document |
| 13 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAUGH | View document |
| 2 Feb 2016 | SECRETARY APPOINTED MR ALASTAIR OFEI KEATLEY | View document |
| 21 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 117410.56 | View document |
| 15 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 138702.13 | View document |
| 24 Sep 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 117410.56 | View document |
| 19 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 116815.88 | View document |
| 17 Mar 2015 | 24/09/14 STATEMENT OF CAPITAL GBP 116815.88 | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR BARMAK MEFTAH | View document |
| 10 Oct 2014 | ADOPT ARTICLES 23/09/2014 | View document |
| 9 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2014 | SECTION 519 | View document |
| 17 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 24 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2012 | DIRECTOR APPOINTED MICHAEL REYNOLDS | View document |
| 23 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ADOPT ARTICLES 17/02/2012 | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 12 TOKENHOUSE YARD, LONDON, EC2R 7AS | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | SUB-DIVISION 17/02/11 | View document |
| 16 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROBERT GOULET WRIGHT / 25/02/2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GRAHAM FLAVELL / 25/02/2011 · 2 pages | View document |
| 15 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BAUGH / 25/02/2011 | View document |
| 10 Mar 2011 | RE-CONVERSION 17/02/11 | View document |
| 10 Mar 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 70571.40 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLENS | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 07/10/2010 | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL HUGHES / 17/03/2010 | View document |
| 18 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANNON | View document |
| 13 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLAVELL / 21/05/2009 | View document |
| 26 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Apr 2009 | CONSO | View document |
| 16 Apr 2009 | NC INC ALREADY ADJUSTED 25/01/09 | View document |
| 16 Apr 2009 | GBP NC 450/113848 22/12/2008 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 25/02/07; CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NC INC ALREADY ADJUSTED 16/01/07 | View document |
| 14 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2006 | £ NC 245/312 04/05/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 54 HAYMARKET, LONDON, GREATER LONDON, SW1Y 4RP | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 11 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NC INC ALREADY ADJUSTED 28/03/04 | View document |
| 7 Jan 2005 | NC INC ALREADY ADJUSTED 06/08/04 | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | £ NC 141/158 06/08/04 | View document |
| 6 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: FLAT 6, 69 BELGRAVE ROAD, LONDON, SW1V 2BG | View document |
| 3 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 21 Aug 2003 | NC INC ALREADY ADJUSTED 28/07/03 | View document |
| 21 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |