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LOOP DESIGN LIMITED

Company number SC336964

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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)
27 Aug 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Oct 2023 SH08 Change of share class name or designation
13 Oct 2023 MA Memorandum and Articles of Association
13 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 200
13 Oct 2023 AP01 Appointment of Mr Gareth Baillie as a director on 9 October 2023
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015