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LOOP 360 LTD

Company number 13813082

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Feb 2023	AP01	Appointment of Mr James Edward Gold as a director on 31 January 2023	View PDF Appointment of Mr James Edward Gold as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Jackson Matthews as a director on 31 January 2023	View PDF Appointment of Mr Jackson Matthews as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC02	Notification of Loop Interiors International Limited as a person with significant control on 31 January 2023	View PDF Notification of Loop Interiors International Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	AP01	Appointment of Mr Paul Weaver as a director on 31 January 2023	View PDF Appointment of Mr Paul Weaver as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2023	PSC07	Cessation of Keith Raymond Ambrose as a person with significant control on 23 January 2023	View PDF Cessation of Keith Raymond Ambrose as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from 25 Beak Street London W1F 9RT England to 10 Stephen Mews London W1T 1AG on 16 March 2022	View PDF Registered office address changed from 25 Beak Street London W1F 9RT England to 10 Stephen Mews London W1T 1AG on 16 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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