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LOOPME LTD

Company number 07979184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 227.49329
04 Mar 2019 AP01 Appointment of Mr Greg Coleman as a director on 21 February 2019
04 Mar 2019 TM01 Termination of appointment of George Harrison John as a director on 1 February 2019
04 Mar 2019 TM01 Termination of appointment of Grigory Firsov as a director on 9 October 2018
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 227.42336
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 227.41674
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 227.40537
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 227.3942
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 227.38411
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 227.2369
20 Nov 2018 AP01 Appointment of Miss Sarah Elizabeth Ledwidge as a director on 9 October 2018
20 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with updates
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 226.62435
29 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
02 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2018
  • GBP 226.56107
12 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 12 July 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 226.56107
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2018
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 226.54606
05 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 226.52866
08 Mar 2018 PSC01 Notification of Stephen Upstone as a person with significant control on 6 April 2016
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 226.50776
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 226.38297
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 226.39944