LOOPEEZE LIMITED

Company number 09062825

Date	Type	Description	View / Download
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 121.459	(4 pages)
20 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2016 GBP 118.729	(7 pages)
06 Feb 2017	AP01	Appointment of Mr Paul James Johnston as a director on 26 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Guy William Bruce Lambert as a director on 26 January 2017	(2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 118.729 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017	(4 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 108.932	(3 pages)
25 Jan 2017	SH02	Sub-division of shares on 16 November 2016	(6 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(5 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 105.54	(5 pages)
16 Feb 2016	AP01	Appointment of Ms Penelope Gillian Louise Maystone as a director on 16 February 2016	(2 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
12 Jan 2016	AP01	Appointment of Mr Anthony Michael Brimelow as a director on 12 January 2016	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 97	(4 pages)
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	SH02	Sub-division of shares on 4 December 2014	(5 pages)
04 Dec 2014	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ England to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 4 December 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from 7 Kyverdale Road London United Kingdom on 17 June 2014	(1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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