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LOOP VENTURES LIMITED

Company number 15033525

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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)
04 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2024	RP05	Registered office address changed to PO Box 4385, 15033525 - Companies House Default Address, Cardiff, CF14 8LH on 24 December 2024	View PDF Registered office address changed to PO Box 4385, 15033525 - Companies House Default Address, Cardiff, CF14 8LH on 24 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	TM01	Termination of appointment of Erendira Mireya Friedrich as a director on 12 October 2024	View PDF Termination of appointment of Erendira Mireya Friedrich as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	PSC07	Cessation of Erendira Mireya Friedrich as a person with significant control on 12 October 2024	View PDF Cessation of Erendira Mireya Friedrich as a person with significant control on 12 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AP01	Appointment of Mr John Rowan Friedrich as a director on 1 October 2024	View PDF Appointment of Mr John Rowan Friedrich as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from Studio 360 17 Highgate High Street London Uk N6 5JT England to 20 Wenlock Road London N1 7GU on 29 July 2024	View PDF Registered office address changed from Studio 360 17 Highgate High Street London Uk N6 5JT England to 20 Wenlock Road London N1 7GU on 29 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CERTNM	Company name changed loop 100% recycled LTD\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	View PDF Company name changed loop 100% recycled LTD\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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