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LOYALBE LTD

Company number NI650618

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	AA01	Current accounting period extended from 30 January 2025 to 31 March 2025	View PDF Current accounting period extended from 30 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 1.611338	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 1.611338 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of new share class and its share rights 20/02/2024	View PDF Resolutions RES13 ‐ Re: approval of new share class and its share rights 20/02/2024 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2023 GBP 1.398548	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2023 GBP 1.398548 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 1.410050	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 1.410050 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 1.41005 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 1.41005 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1.398548 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1.398548 ANNOTATION Clarification a second filed SH01 was registered 25/01/2024 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 1.312282	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 1.312282 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1.310282 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 1.310282 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 1.096616	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 1.096616 - link opens in a new window - 3 pages (3 pages)

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LOYALBE LTD

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