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BRAND LOYALTY UK LIMITED

Company number 03651781

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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)
08 Apr 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 8 April 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
08 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	TM01	Termination of appointment of Frank Michiel Pieter Bekkers as a director on 12 June 2023	View PDF Termination of appointment of Frank Michiel Pieter Bekkers as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Oliver Bele as a director on 12 June 2023	View PDF Appointment of Oliver Bele as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH02	Director's details changed for Brand Loyalty International B.V. on 8 May 2023	View PDF Director's details changed for Brand Loyalty International B.V. on 8 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Frank Michiel Pieter Bekkers as a director on 9 March 2023	View PDF Appointment of Frank Michiel Pieter Bekkers as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Cornelia Maria Pieternella Mennen as a director on 9 March 2023	View PDF Termination of appointment of Cornelia Maria Pieternella Mennen as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	AP02	Appointment of Brand Loyalty International B.V. as a director on 14 July 2021	View PDF Appointment of Brand Loyalty International B.V. as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Brand Loyalty Special Promotions B.V. as a director on 14 July 2021	View PDF Termination of appointment of Brand Loyalty Special Promotions B.V. as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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BRAND LOYALTY UK LIMITED

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