INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Company number 02132179

Date	Type	Description	View / Download
02 Jun 2023	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023	(1 page)
02 Jun 2023	PSC05	Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 1 June 2023	(2 pages)
23 Jan 2023	AA	Full accounts made up to 30 April 2022	(35 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Apr 2022	MAR	Re-registration of Memorandum and Articles	(32 pages)
12 Apr 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Apr 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jan 2022	AP01	Appointment of Mr Christopher James Evans as a director on 21 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022	(1 page)
04 Nov 2021	AA	Full accounts made up to 30 April 2021	(32 pages)
20 Sep 2021	CH01	Director's details changed for Shafiqur Sajjadur Rahman on 13 September 2021	(2 pages)
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
10 May 2021	AP01	Appointment of Mr Mark Richard Hampton as a director on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of David Evans as a director on 30 April 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Mignon Louise Buckingham as a director on 30 April 2021	(1 page)
10 Mar 2021	AA	Full accounts made up to 30 April 2020	(31 pages)
15 Jan 2021	MR04	Satisfaction of charge 021321790007 in full	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
15 May 2020	TM01	Termination of appointment of Susan Burns as a director on 14 May 2020	(1 page)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	(1 page)
20 Dec 2019	PSC05	Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 20 December 2019	(2 pages)
05 Nov 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
18 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)