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LOQSEA TECHNOLOGY LTD

Company number 13330509

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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)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC01	Notification of Gerardo Tarricone as a person with significant control on 21 December 2022	View PDF Notification of Gerardo Tarricone as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Gerardo Tarricone as a person with significant control on 21 December 2022	View PDF Cessation of Gerardo Tarricone as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Tomasz Rydzewski as a person with significant control on 21 December 2022	View PDF Cessation of Tomasz Rydzewski as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr James Taylor as a director on 21 December 2022	View PDF Appointment of Mr James Taylor as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of James Taylor as a director on 1 January 2023	View PDF Termination of appointment of James Taylor as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from 253 Grays Inn Road London WC1X 8QT United Kingdom to 253 Grays Inn Road London WC1X 8QT on 18 January 2023	View PDF Registered office address changed from 253 Grays Inn Road London WC1X 8QT United Kingdom to 253 Grays Inn Road London WC1X 8QT on 18 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr James Taylor as a director on 1 January 2023	View PDF Appointment of Mr James Taylor as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 21 Orchard Road Richmond TW9 4AQ England to 253 Grays Inn Road London WC1X 8QT on 17 January 2023	View PDF Registered office address changed from 21 Orchard Road Richmond TW9 4AQ England to 253 Grays Inn Road London WC1X 8QT on 17 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Aug 2021	PSC04	Change of details for Mr Tomasz Rydzewski as a person with significant control on 7 July 2021	View PDF Change of details for Mr Tomasz Rydzewski as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC01	Notification of Gerardo Tarricone as a person with significant control on 7 July 2021	View PDF Notification of Gerardo Tarricone as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Gerardo Tarricone as a director on 7 July 2021	View PDF Appointment of Mr Gerardo Tarricone as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LOQSEA TECHNOLOGY LTD

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