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LOFT DEVFINCO 2 LIMITED

Company number 13573424

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	MR01	Registration of charge 135734240003, created on 11 December 2023	View PDF Registration of charge 135734240003, created on 11 December 2023 - link opens in a new window - 33 pages (33 pages)
12 Dec 2023	MR01	Registration of charge 135734240004, created on 11 December 2023	View PDF Registration of charge 135734240004, created on 11 December 2023 - link opens in a new window - 26 pages (26 pages)
15 Nov 2023	AP01	Appointment of Mr James Alexander Lanman as a director on 15 November 2023	View PDF Appointment of Mr James Alexander Lanman as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023	View PDF Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Dec 2022	MR01	Registration of charge 135734240001, created on 30 November 2022	View PDF Registration of charge 135734240001, created on 30 November 2022 - link opens in a new window - 25 pages (25 pages)
15 Dec 2022	MR01	Registration of charge 135734240002, created on 30 November 2022	View PDF Registration of charge 135734240002, created on 30 November 2022 - link opens in a new window - 31 pages (31 pages)
07 Nov 2022	AP01	Appointment of Mr Alastair Albert David Balfour as a director on 3 November 2022	View PDF Appointment of Mr Alastair Albert David Balfour as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Alastair Albert David Balfour as a director on 10 October 2022	View PDF Termination of appointment of Alastair Albert David Balfour as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Richard David Hodsden as a director on 10 October 2022	View PDF Appointment of Mr Richard David Hodsden as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ As director of the company be termated with immediate effect 18/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ As director of the company be termated with immediate effect 18/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2022	TM01	Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022	View PDF Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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LOFT DEVFINCO 2 LIMITED

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