LOOPSIGN LIMITED

Company number 05039087

Date	Type	Description	View / Download
27 Aug 2008	AA	Group of companies' accounts made up to 30 September 2007	(28 pages)
19 Feb 2008	363a	Return made up to 10/02/08; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, shareholder of loopsign LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Richard John livingstone, shareholder of loopsign LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.10.2021 under section 1088 of the Companies Act 2006.	(3 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)
14 May 2007	88(2)R	Ad 30/03/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 10/02/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of loopsign LIMITED, was partially-suppressed on 30/12/2019 and as a shareholder of loopsign LIMITED was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Richard John livingstone, shareholder of loopsign LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of loopsign LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
24 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
13 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
07 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
11 Feb 2005	363a	Return made up to 10/02/05; full list of members	(2 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
14 Apr 2004	88(2)R	Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Apr 2004	288a	New director appointed	(8 pages)
14 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)