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LOAF HOLDINGS LTD

Company number 13189464

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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)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC07	Cessation of Peter Simon as a person with significant control on 12 November 2021	View PDF Cessation of Peter Simon as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of Charles Wynford Marshall as a person with significant control on 12 November 2021	View PDF Cessation of Charles Wynford Marshall as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP04	Appointment of Cavendish Square Secretariat as a secretary on 12 November 2021	View PDF Appointment of Cavendish Square Secretariat as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Clive Robert Lewis as a director on 12 November 2021	View PDF Appointment of Mr Clive Robert Lewis as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Benjamin Joseph Lewis as a director on 12 November 2021	View PDF Appointment of Mr Benjamin Joseph Lewis as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM02	Termination of appointment of Melissa Marshall as a secretary on 12 November 2021	View PDF Termination of appointment of Melissa Marshall as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Mark Grahame Holloway as a director on 12 November 2021	View PDF Termination of appointment of Mark Grahame Holloway as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC01	Notification of Peter Simon as a person with significant control on 23 February 2021	View PDF Notification of Peter Simon as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC04	Change of details for Mr Charles Wynford Marshall as a person with significant control on 23 February 2021	View PDF Change of details for Mr Charles Wynford Marshall as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 114.29	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 114.29 - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH02	Sub-division of shares on 15 February 2021	View PDF Sub-division of shares on 15 February 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AP03	Appointment of Melissa Marshall as a secretary on 15 February 2021	View PDF Appointment of Melissa Marshall as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Mark Grahame Holloway as a director on 15 February 2021	View PDF Appointment of Mr Mark Grahame Holloway as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Ms Anne Marie Blixen-Finecke as a director on 15 February 2021	View PDF Appointment of Ms Anne Marie Blixen-Finecke as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP .1	View PDF Incorporation Statement of capital on 2021-02-09 GBP .1 - link opens in a new window - 10 pages (10 pages)

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LOAF HOLDINGS LTD

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