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LOOPIN SAAS LTD

Company number 11379033

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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)
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 16/08/2022
26 Jul 2022 AA Micro company accounts made up to 31 May 2022
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 1,134.49
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
18 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 Jan 2022 AP01 Appointment of Mr Stuart Neal as a director on 10 January 2022
13 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,125.000
10 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,125.000
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 1,125
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1,062.5
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/21 and again on 13/12/2021.
03 Jun 2021 AD01 Registered office address changed from First Floor Unit 2 Glencoe Business Park Weston-Super-Mare BS23 3TS United Kingdom to 101 Victoria Street Bristol Somerset BS1 6PU on 3 June 2021
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
23 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2021
  • GBP 948.750
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 499.995
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/21
06 Feb 2021 AD01 Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to First Floor Unit 2 Glencoe Business Park Weston-Super-Mare BS23 3TS on 6 February 2021
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 948.75
02 Feb 2021 SH02 Sub-division of shares on 21 December 2020
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 SH08 Change of share class name or designation
29 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 AP01 Appointment of Mr Paul Andrew Cook as a director on 21 December 2020
14 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
07 Jul 2020 AP01 Appointment of Mr Frederick Francis Whitcomb as a director on 23 July 2019