VIDEOLOFT LIMITED

Company number 08121657

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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)
15 Oct 2020 AD01 Registered office address changed from Unit 7 127 Milton Park Milton Abingdon Oxfordshire OX14 4SA to 18C Croft Drive Milton Abingdon Oxfordshire OX14 4RP on 15 October 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
29 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
26 May 2020 TM02 Termination of appointment of John Stephen Schilizzi as a secretary on 22 May 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1,062,160.1
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-08
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 1,062,089.7
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 1,061,970.5
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 1,061,759.4
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,061,286
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Jul 2017 PSC01 Notification of James Lee West as a person with significant control on 27 June 2017
03 Jul 2017 PSC01 Notification of Michael David Fischer as a person with significant control on 27 June 2017
21 Mar 2017 AP01 Appointment of Mr Adam Rostom as a director on 24 February 2017
15 Mar 2017 MA Memorandum and Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017 CH01 Director's details changed for Mr Timothy Robert Pearson on 20 January 2017
24 Dec 2016 MR01 Registration of charge 081216570001, created on 16 December 2016
01 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
19 Jul 2016 CH01 Director's details changed for Mr Michael David Fischer on 13 December 2013
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,061,074.9