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LOCI MIDCO 1 LIMITED

Company number 15613432

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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)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 0.09	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 0.09 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 0.08	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 0.08 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mrs Claire Margaret Pape as a director on 17 May 2024	View PDF Appointment of Mrs Claire Margaret Pape as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 0.07	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 0.07 - link opens in a new window - 4 pages (4 pages)
24 May 2024	TM01	Termination of appointment of Daniel Simon as a director on 17 May 2024	View PDF Termination of appointment of Daniel Simon as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Stelios Elia as a director on 17 May 2024	View PDF Termination of appointment of Stelios Elia as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Nicholas James Brailey as a director on 17 May 2024	View PDF Appointment of Mr Nicholas James Brailey as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 4th Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 24 May 2024	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 4th Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 24 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 156134320001, created on 17 May 2024	View PDF Registration of charge 156134320001, created on 17 May 2024 - link opens in a new window - 29 pages (29 pages)
08 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC02	Notification of Loci Debtco Limited as a person with significant control on 10 April 2024	View PDF Notification of Loci Debtco Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 12 April 2024	View PDF Withdrawal of a person with significant control statement on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CERTNM	Company name changed loci uk midco I LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed loci uk midco I LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP .01 - link opens in a new window - 30 pages (30 pages)

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