LOOP SOCIAL VALUE LIMITED

Company number 09947057

Date	Type	Description	View / Download
12 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2021	MR01	Registration of charge 099470570003, created on 28 April 2021	(29 pages)
03 Apr 2021	PSC07	Cessation of Mark Antony Bolger as a person with significant control on 1 March 2021	(3 pages)
01 Apr 2021	PSC05	Change of details for Added Value Portal Limited as a person with significant control on 1 March 2021	(5 pages)
08 Mar 2021	TM01	Termination of appointment of Sarah Louise Coughlan as a director on 1 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Nathaniel Bolger as a director on 1 March 2021	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 099470570001 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 099470570002 in full	(1 page)
28 Jan 2021	MA	Memorandum and Articles of Association	(8 pages)
24 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(6 pages)
29 Oct 2020	PSC04	Change of details for Mr Mark Antony Bolger as a person with significant control on 9 October 2020	(5 pages)
29 Oct 2020	AP01	Appointment of Ms Sarah Louise Coughlan as a director on 9 October 2020	(2 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(8 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Oct 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2020	SH08	Change of share class name or designation	(2 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
15 Sep 2020	TM01	Termination of appointment of Mark Antony Bolger as a director on 14 September 2020	(1 page)
10 Sep 2020	AD01	Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW England to 191 High Street West Glossop SK13 8EX on 10 September 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 13 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/06/2023	(5 pages)
14 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
14 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)