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GOOD.LOOP LTD

Company number SC548356

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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)
16 Feb 2024 AP01 Appointment of Mr David William Luttrell as a director on 31 October 2023
16 Jan 2024 TM01 Termination of appointment of Daniel Ben Winterstein as a director on 20 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
30 Oct 2023 AP01 Appointment of Ms Natasha Taylor as a director on 13 September 2023
25 Oct 2023 TM01 Termination of appointment of Charna Walfall as a director on 13 September 2023
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
09 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 AP01 Appointment of Ms Charna Walfall as a director on 13 September 2022
14 Sep 2022 TM01 Termination of appointment of Claire Gleeson-Landry as a director on 13 September 2022
20 Apr 2022 AP01 Appointment of Mr Austin Davis as a director on 20 April 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 28.7118
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 PSC08 Notification of a person with significant control statement
24 Jan 2022 PSC07 Cessation of Daniel Ben Winterstein as a person with significant control on 24 December 2021
24 Jan 2022 PSC07 Cessation of Amy Frances Williams as a person with significant control on 24 December 2021
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 26.4014
29 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 June 2018
  • GBP 21.754