LOOPUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Satisfaction of charge 2 in full |
| 14/03/2514 March 2025 | Change of details for Loopup Group Plc as a person with significant control on 2024-04-11 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registration of charge 046773930005, created on 2024-08-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 01/12/231 December 2023 | Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 13/02/2313 February 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 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Simon Peter Healey as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Simon Peter Healey as a secretary on 2021-12-17 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 15/08/1815 August 2018 | ALTER ARTICLES 15/05/2018 |
| 15/06/1815 June 2018 | ALTER ARTICLES 15/05/2018 |
| 30/05/1830 May 2018 | ALTER ARTICLES 15/05/2018 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046773930003 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046773930004 |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | SECRETARY APPOINTED MR SIMON PETER HEALEY |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KEATLEY |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | 15/04/16 STATEMENT OF CAPITAL GBP 138920.88 |
| 23/11/1623 November 2016 | COMPANY NAME CHANGED RING2 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/11/16 |
| 16/09/1616 September 2016 | SECOND FILING OF TM01 FOR ANDREW SCOTT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GOULET WRIGHT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARMAK MEFTAH |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 17/08/1617 August 2016 | ADOPT ARTICLES 03/08/2016 |
| 17/08/1617 August 2016 | ADOPT ARTICLES 01/08/2016 |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAUGH |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR ALASTAIR OFEI KEATLEY |
| 21/01/1621 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1516 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 117410.56 |
| 15/12/1515 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 138702.13 |
| 24/09/1524 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 117410.56 |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 116815.88 |
| 17/03/1517 March 2015 | 24/09/14 STATEMENT OF CAPITAL GBP 116815.88 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR BARMAK MEFTAH |
| 10/10/1410 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | SECTION 519 |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 23/04/1323 April 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 |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MICHAEL REYNOLDS |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ADOPT ARTICLES 17/02/2012 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 12 TOKENHOUSE YARD, LONDON, EC2R 7AS |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | SUB-DIVISION 17/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 15/03/1115 March 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 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GRAHAM FLAVELL / 25/02/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROBERT GOULET WRIGHT / 25/02/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BAUGH / 25/02/2011 |
| 10/03/1110 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 70571.40 |
| 10/03/1110 March 2011 | RE-CONVERSION 17/02/11 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLENS |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 07/10/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL HUGHES / 17/03/2010 |
| 18/03/1018 March 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 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANNON |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLAVELL / 21/05/2009 |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | CONSO |
| 16/04/0916 April 2009 | GBP NC 450/113848 22/12/2008 |
| 16/04/0916 April 2009 | NC INC ALREADY ADJUSTED 25/01/09 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/02/07; CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | NC INC ALREADY ADJUSTED 16/01/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | £ NC 245/312 04/05/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 54 HAYMARKET, LONDON, GREATER LONDON, SW1Y 4RP |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 06/08/04 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 28/03/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/046 September 2004 | £ NC 141/158 06/08/04 |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: FLAT 6, 69 BELGRAVE ROAD, LONDON, SW1V 2BG |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 28/07/03 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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