- Company Overview for LOYALTY LOGISTIX LIMITED (04991455)
- Filing history for LOYALTY LOGISTIX LIMITED (04991455)
- People for LOYALTY LOGISTIX LIMITED (04991455)
- Charges for LOYALTY LOGISTIX LIMITED (04991455)
- More for LOYALTY LOGISTIX LIMITED (04991455)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 16 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 21 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 Apr 2022 | MR01 | Registration of charge 049914550006, created on 31 March 2022 | |
| 04 Apr 2022 | MR01 | Registration of charge 049914550007, created on 31 March 2022 | |
| 02 Apr 2022 | MA | Memorandum and Articles of Association | |
| 02 Apr 2022 | RESOLUTIONS |
Resolutions
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| 01 Apr 2022 | AP01 | Appointment of Tatsu Hamamura as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Robert Humphrey Williams as a director on 31 March 2022 | |
| 01 Apr 2022 | TM02 | Termination of appointment of Robert Humphrey Williams as a secretary on 31 March 2022 | |
| 01 Apr 2022 | PSC02 | Notification of Loyalty Logistix Holdings Limited as a person with significant control on 31 March 2022 | |
| 01 Apr 2022 | PSC07 | Cessation of Robert Humphrey Williams as a person with significant control on 31 March 2022 | |
| 16 Mar 2022 | AP01 | Appointment of Nathan Jon Welch as a director on 16 March 2022 | |
| 16 Mar 2022 | AP01 | Appointment of Michael Gerard Mulholland as a director on 16 March 2022 | |
| 17 Feb 2022 | MR04 | Satisfaction of charge 2 in full | |
| 17 Feb 2022 | MR04 | Satisfaction of charge 049914550003 in full | |
| 17 Feb 2022 | MR04 | Satisfaction of charge 049914550004 in full | |
| 17 Feb 2022 | MR04 | Satisfaction of charge 049914550005 in full | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 21 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 |