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DATALOOP SOFTWARE LTD

Company number 08741559

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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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AD01	Registered office address changed from 180 King's Cross Road London WC1X 9DE England to Wework C/O Outlyer 3 Waterhouse Square 138 Holborn London EC1N 2SW on 13 June 2018	View PDF Registered office address changed from 180 King's Cross Road London WC1X 9DE England to Wework C/O Outlyer 3 Waterhouse Square 138 Holborn London EC1N 2SW on 13 June 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2017	TM01	Termination of appointment of John Nicholas Powell as a director on 1 December 2016	View PDF Termination of appointment of John Nicholas Powell as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 180 King's Cross Road London WC1X 9DE on 20 January 2017	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 180 King's Cross Road London WC1X 9DE on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 134.65288	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 134.65288 - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2016	TM01	Termination of appointment of Steven David Acreman as a director on 9 September 2016	View PDF Termination of appointment of Steven David Acreman as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	TM01	Termination of appointment of Colin Ian Hemmings as a director on 9 September 2016	View PDF Termination of appointment of Colin Ian Hemmings as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders	View PDF Annual return made up to 21 October 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 124.76854 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 124.76854 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 124.769	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 124.769 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 111.11113	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 111.11113 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mr John Nicholas Powell as a director	View PDF Appointment of Mr John Nicholas Powell as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)

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