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LOOP PORTAL UK LIMITED

Company number 12526368

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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)
30 Jun 2020 AD02 Register inspection address has been changed to 2500 the Crescent Birmingham Business Park Birmingham B37 7YE
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
22 Jun 2020 AP01 Appointment of Mr Stephen Michael Lathrope as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Christopher Pennington as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of James Anthony Sadler as a director on 22 June 2020
22 Jun 2020 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 June 2020
22 Jun 2020 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 June 2020
22 Jun 2020 TM01 Termination of appointment of Jonathan Jones as a director on 22 June 2020
22 Jun 2020 PSC02 Notification of Ssp Limited as a person with significant control on 22 June 2020
22 Jun 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 22 June 2020
22 Jun 2020 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 June 2020
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP 1