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LOFT GROUP LIMITED

Company number 09654358

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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)
23 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 19/06/2017	View PDF Second filing of Confirmation Statement dated 19/06/2017 - link opens in a new window - 8 pages (8 pages)
20 Jun 2017	CS01	19/06/17 Statement of Capital gbp 121.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/11/2017.	View PDF 19/06/17 Statement of Capital gbp 121.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/11/2017. - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	CH03	Secretary's details changed for Mrs Diana Mary Nettleton on 1 June 2017	View PDF Secretary's details changed for Mrs Diana Mary Nettleton on 1 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CH03	Secretary's details changed for Mrs Diana Mary Nettleton on 20 January 2017	View PDF Secretary's details changed for Mrs Diana Mary Nettleton on 20 January 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 121	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 121 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 120 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 01/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AP03	Appointment of Mrs Diana Mary Nettleton as a secretary on 24 June 2015	View PDF Appointment of Mrs Diana Mary Nettleton as a secretary on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Diana Mary Nettleton as a director on 24 June 2015	View PDF Termination of appointment of Diana Mary Nettleton as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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