AIMIA LOYALTY ANALYTICS UK LIMITED

Company number 06105748

Date	Type	Description	View / Download
27 May 2022	AD01	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 27 May 2022	(1 page)
24 May 2022	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 24 May 2022	(1 page)
13 Apr 2022	AP01	Appointment of Chief Financial Officer Luigi Sacchetti as a director on 4 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Anna Christina Torres Gomez as a director on 4 March 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Gavin John Thistlethwaite as a director on 14 January 2022	(2 pages)
23 Dec 2021	AP01	Appointment of Anna Christina Torres Gomez as a director on 1 November 2021	(2 pages)
07 Sep 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
07 Sep 2021	AD02	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
01 Jul 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 24 June 2021	(2 pages)
07 May 2021	CH01	Director's details changed for Ms Suellen Ravanas on 7 May 2021	(2 pages)
07 May 2021	CH01	Director's details changed for Mr Kenneth Russell Johns on 7 May 2021	(2 pages)
07 May 2021	CH01	Director's details changed for Ms Susan E Bennett on 7 May 2021	(2 pages)
07 May 2021	AD01	Registered office address changed from Trident Trust 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 7 May 2021	(1 page)
20 Apr 2021	CC04	Statement of company's objects	(2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(30 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director has or can have a direct or indirct interest that conflicts or possibly may conflict 06/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2021	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Trident Trust 54 Portland Place London W1B 1DY on 6 April 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Matthew a Rosen as a director on 17 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Jason Antony Reader as a director on 17 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Timothy David Collins as a director on 17 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Kevin H Gross as a director on 17 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Kevin John Baldwin as a director on 17 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Ms Suellen Ravanas as a director on 17 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Kenneth Russell Johns as a director on 17 March 2021	(2 pages)

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