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LOOP SOCIAL VALUE LIMITED

Company number 09947057

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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)
25 Sep 2019	PSC02	Notification of Added Value Portal Limited as a person with significant control on 3 September 2019	View PDF Notification of Added Value Portal Limited as a person with significant control on 3 September 2019 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	MR01	Registration of charge 099470570002, created on 3 September 2019	View PDF Registration of charge 099470570002, created on 3 September 2019 - link opens in a new window - 27 pages (27 pages)
13 Sep 2019	AP01	Appointment of Mr Gerard Andrew Lindley Toplass as a director on 3 September 2019	View PDF Appointment of Mr Gerard Andrew Lindley Toplass as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Simon Anthony Toplass as a director on 3 September 2019	View PDF Appointment of Mr Simon Anthony Toplass as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	MR01	Registration of charge 099470570001, created on 3 September 2019	View PDF Registration of charge 099470570001, created on 3 September 2019 - link opens in a new window - 27 pages (27 pages)
29 Aug 2019	AP01	Appointment of Mr Nathaniel Bolger as a director on 28 August 2019	View PDF Appointment of Mr Nathaniel Bolger as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 4 June 2019	View PDF Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 4 June 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	TM01	Termination of appointment of Ed Barber as a director on 28 November 2018	View PDF Termination of appointment of Ed Barber as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2018	AD01	Registered office address changed from Centenary Court 2 Croft Street Burnley Lancashire BB11 2ED United Kingdom to Carvers Warehouse 77 Dale Street Manchester M1 2HG on 8 September 2018	View PDF Registered office address changed from Centenary Court 2 Croft Street Burnley Lancashire BB11 2ED United Kingdom to Carvers Warehouse 77 Dale Street Manchester M1 2HG on 8 September 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	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 - 10 pages (10 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	TM01	Termination of appointment of Rehan Ahmad as a director on 1 December 2016	View PDF Termination of appointment of Rehan Ahmad as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Mr Rehan Ahmed on 11 February 2016	View PDF Director's details changed for Mr Rehan Ahmed on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 3 - link opens in a new window - 9 pages (9 pages)

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