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LOOPME INNOVATION LIMITED

Company number 15846544

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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)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AD01	Registered office address changed from Second Floor, the Sans St. John's Square London EC1M 4AH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 4 October 2024	View PDF Registered office address changed from Second Floor, the Sans St. John's Square London EC1M 4AH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 4 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from The Sans Second Floor, the Sans St. John's Square London EC1M 4AH England to Second Floor, the Sans St. John's Square London EC1M 4AH on 26 September 2024	View PDF Registered office address changed from The Sans Second Floor, the Sans St. John's Square London EC1M 4AH England to Second Floor, the Sans St. John's Square London EC1M 4AH on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 32-38 Saffron Hill London EC1N 8FH England to The Sans Second Floor, the Sans St. John's Square London EC1M 4AH on 26 September 2024	View PDF Registered office address changed from 32-38 Saffron Hill London EC1N 8FH England to The Sans Second Floor, the Sans St. John's Square London EC1M 4AH on 26 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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