LOOPUP GROUP LIMITED
Company number 09980752 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 29 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 8 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 48 pages | View document |
| 18 Aug 2025 | Satisfaction of charge 099807520002 in full · 1 page | View document |
| 18 Aug 2025 | Satisfaction of charge 099807520003 in full · 1 page | View document |
| 18 Aug 2025 | Satisfaction of charge 099807520001 in full · 1 page | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 5 pages | View document |
| 9 Jul 2025 | Resolutions · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 3 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-09 · 5 pages | View document |
| 10 Dec 2024 | Appointment of Mr Jaime Andres Proano as a director on 2024-12-09 · 2 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-04 · 8 pages | View document |
| 10 Dec 2024 | Appointment of Mr Andrew David Scott as a director on 2024-12-09 · 2 pages | View document |
| 26 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-18 · 8 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 5 pages | View document |
| 30 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 73 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 5 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 5 pages | View document |
| 19 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 8 pages | View document |
| 18 Oct 2024 | Director's details changed for Michael Eugene Reynolds on 2024-10-16 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Thomas Michael Hughes on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Director's details changed for Thomas Michael Hughes on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Director's details changed for Michael Eugene Reynolds on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Nicolas Robert Goulet Wright on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Stephen Graham Flavell on 2024-10-16 · 2 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 5 pages | View document |
| 8 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-21 · 10 pages | View document |
| 11 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-03 · 8 pages | View document |
| 1 Jul 2024 | Registration of charge 099807520003, created on 2024-06-20 · 22 pages | View document |
| 11 Apr 2024 | Re-registration of Memorandum and Articles · 50 pages | View document |
| 11 Apr 2024 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 11 Apr 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 11 Apr 2024 | Resolutions · 2 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 5 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 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 |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 4 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 4 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 2 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 8 pages | View document |
| 13 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 92 pages | View document |
| 5 Jul 2023 | Registration of charge 099807520002, created on 2023-06-27 · 22 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 4 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 |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-01-17 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 5 pages | View document |
| 8 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 24 Oct 2022 | Resolutions · 2 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 4 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-18 · 4 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-17 · 4 pages | View document |
| 21 Dec 2021 | Termination of appointment of Simon Peter Healey as a director on 2021-12-17 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Simon Peter Healey as a secretary on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Edward Cooper as a secretary on 2021-11-12 · 2 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 4 pages | View document |
| 29 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 96 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 22 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 276225.91 | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BARMAK MEFTAH | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR KEITH EDWARD TAYLOR | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 4 Jan 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 275660.21 | View document |
| 7 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 275510.21 | View document |
| 15 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 275410.21 | View document |
| 17 Sep 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 274715.77 | View document |
| 15 Aug 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 274400.77 | View document |
| 4 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 273659.81 | View document |
| 11 Jun 2018 | ACQUISITION OF SHARES 01/06/2018 | View document |
| 24 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099807520001 | View document |
| 10 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 211159.81 | View document |
| 16 Feb 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 210966.73 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT | View document |
| 9 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 210348.63 | View document |
| 5 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2017 | GROUP OF COMPANIES' 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 |
| 10 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 204853.25 | View document |
| 10 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 7 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 203920.880 | View document |
| 26 Oct 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 184796.65 | View document |
| 22 Sep 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 161420.880 | View document |
| 30 Aug 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 138920.88 | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE | View document |
| 18 Aug 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 18 Aug 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Aug 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2016 | BALANCE SHEET | View document |
| 18 Aug 2016 | AUDITORS' STATEMENT | View document |
| 18 Aug 2016 | AUDITORS' REPORT | View document |
| 18 Aug 2016 | REREG PRI TO PLC; RES02 PASS DATE:18/08/2016 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED BARMAK MEFTAH | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MICHAEL EUGENE REYNOLDS | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED NICOLAS ROBERT GOULET WRIGHT | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED THOMAS MICHAEL HUGHES | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED SIMON PETER HEALEY | View document |
| 2 Aug 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 138920.86 | View document |
| 1 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2016 | REDUCE ISSUED CAPITAL 01/08/2016 | View document |
| 1 Aug 2016 | SOLVENCY STATEMENT DATED 01/08/16 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED STEPHEN GRAHAM FLAVELL | View document |
| 20 Jul 2016 | SECRETARY APPOINTED ALASTAIR KEATLEY | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKER | View document |
| 13 Jun 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 8 Jun 2016 | COMPANY NAME CHANGED LOOPUP LIMITED CERTIFICATE ISSUED ON 08/06/16 | View document |
| 11 Mar 2016 | COMPANY NAME CHANGED PACIFIC SHELF 1812 LIMITED CERTIFICATE ISSUED ON 11/03/16 | View document |
| 1 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |