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LOOP PORTAL UK LIMITED

Company number 12526368

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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)
23 Feb 2021	TM01	Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021	View PDF Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM02	Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021	View PDF Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020	View PDF Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020	View PDF Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP03	Appointment of Mr Richard Charles Forrest as a secretary on 22 June 2020	View PDF Appointment of Mr Richard Charles Forrest as a secretary on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD02	Register inspection address has been changed to 2500 the Crescent Birmingham Business Park Birmingham B37 7YE	View PDF Register inspection address has been changed to 2500 the Crescent Birmingham Business Park Birmingham B37 7YE - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AP01	Appointment of Mr Stephen Michael Lathrope as a director on 22 June 2020	View PDF Appointment of Mr Stephen Michael Lathrope as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Christopher Pennington as a director on 22 June 2020	View PDF Appointment of Mr Christopher Pennington as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of James Anthony Sadler as a director on 22 June 2020	View PDF Appointment of James Anthony Sadler as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 June 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 June 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Jonathan Jones as a director on 22 June 2020	View PDF Termination of appointment of Jonathan Jones as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC02	Notification of Ssp Limited as a person with significant control on 22 June 2020	View PDF Notification of Ssp Limited as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 22 June 2020	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 June 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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