AIMIA LOYALTY ANALYTICS UK LIMITED

Company number 06105748

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Simon John Hawkes as a director on 31 January 2019	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Jan 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jan 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 9,900,001.00	(8 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Jun 2018	TM02	Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018	(1 page)
18 Jun 2018	AP03	Appointment of Mr James Simon Boyes as a secretary on 15 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
17 Apr 2018	PSC02	Notification of Aimia Holdings Uk Limited as a person with significant control on 30 January 2018	(4 pages)
17 Apr 2018	PSC07	Cessation of Aimia Emea Limited as a person with significant control on 30 January 2018	(3 pages)
03 Apr 2018	AP01	Appointment of Mr James Simon Boyes as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Maria Southey as a director on 29 March 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 14 February 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Grafton as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
07 Feb 2017	TM01	Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
10 May 2016	AP01	Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of David Leslie Adams as a director on 31 March 2016	(1 page)

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