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LOFT PROPCO 1 LTD.

Company number 14199179

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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)
26 Feb 2024	AP01	Appointment of Mr Robin Paul Vaughan as a director on 26 February 2024	View PDF Appointment of Mr Robin Paul Vaughan as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Chris Mark Thoday as a director on 30 November 2023	View PDF Termination of appointment of Chris Mark Thoday as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR01	Registration of charge 141991790002, created on 11 December 2023	View PDF Registration of charge 141991790002, created on 11 December 2023 - link opens in a new window - 85 pages (85 pages)
02 Dec 2023	AP01	Appointment of Mr James Alexander Lanman as a director on 2 December 2023	View PDF Appointment of Mr James Alexander Lanman as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Chris Mark Thoday as a director on 2 August 2023	View PDF Appointment of Mr Chris Mark Thoday as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023	View PDF Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CERTNM	Company name changed enfield-2 LTD\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed enfield-2 LTD\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MR01	Registration of charge 141991790001, created on 30 November 2022	View PDF Registration of charge 141991790001, created on 30 November 2022 - link opens in a new window - 73 pages (73 pages)
15 Nov 2022	AP01	Appointment of Mr Richard David Hodsden as a director on 3 November 2022	View PDF Appointment of Mr Richard David Hodsden as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director of the company with immediate effect, director of the company be termated with immediate effect 18/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Be appointed as a director of the company with immediate effect, director of the company be termated with immediate effect 18/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022	View PDF Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Alastair Albert David Balfour as a director on 18 August 2022	View PDF Appointment of Mr Alastair Albert David Balfour as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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