INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED

Company number 06311788

Date	Type	Description	View / Download
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(93 pages)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(18 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(92 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(2 pages)
28 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
21 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)
19 Jul 2021	MA	Memorandum and Articles of Association	(24 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
12 Jul 2021	MR01	Registration of charge 063117880002, created on 2 July 2021	(40 pages)
05 Jul 2021	MR01	Registration of charge 063117880001, created on 2 July 2021	(62 pages)
10 May 2021	AP01	Appointment of David Evans as a director on 30 April 2021	(2 pages)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(19 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(86 pages)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Mignon Louise Buckingham as a director on 15 April 2020	(1 page)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(16 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(77 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)