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LOOPUP GROUP LIMITED

Company number 09980752

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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)
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 989,589.21
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 968,509.71
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jul 2023 MR01 Registration of charge 099807520002, created on 27 June 2023
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 934,729.11
13 Feb 2023 AD01 Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 13 February 2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 906,879.490
24 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
08 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 880,576.31
24 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 582,440.55
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 530,676.31
08 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 517,642.43
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 509,776.54
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 485,005.57
21 Dec 2021 TM01 Termination of appointment of Simon Peter Healey as a director on 17 December 2021
12 Nov 2021 AP03 Appointment of Mr Edward Cooper as a secretary on 12 November 2021
12 Nov 2021 TM02 Termination of appointment of Simon Peter Healey as a secretary on 12 November 2021
03 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 481,076.16
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020