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LOFTYWORKS LTD

Company number 12239915

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Feb 2024 CERTNM Company name changed rentancy LTD\certificate issued on 11/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-09
09 Feb 2024 CH01 Director's details changed for Mr Kurt Jonathan Lyall on 9 February 2024
31 Jan 2024 AP01 Appointment of Michael Joseph Schifsky as a director on 31 January 2024
30 Jan 2024 TM01 Termination of appointment of Christian Wilson Palmer as a director on 30 January 2024
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
26 Jan 2023 PSC05 Change of details for Renren Inc. as a person with significant control on 26 January 2023
14 Sep 2022 PSC02 Notification of Renren Inc. as a person with significant control on 19 August 2022
14 Sep 2022 PSC07 Cessation of Kurt Jonathan Lyall as a person with significant control on 19 August 2022
14 Sep 2022 AP01 Appointment of Joseph Chen as a director on 19 August 2022
14 Sep 2022 AP01 Appointment of Christian Palmer as a director on 19 August 2022
14 Sep 2022 TM01 Termination of appointment of James Manktelow as a director on 19 August 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2022 PSC04 Change of details for Mr Kurt Jonathan Lyall as a person with significant control on 5 August 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 20.76
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 17.76
25 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates