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NECTAR LOYALTY HOLDING LIMITED

Company number 06436907

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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)
22 Jul 2024	AD04	Register(s) moved to registered office address 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered office address 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD04	Register(s) moved to registered office address 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered office address 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH19	Statement of capital on 22 February 2024 GBP 4,609,326.000	View PDF Statement of capital on 22 February 2024 GBP 4,609,326.000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2024	CAP-SS	Solvency Statement dated 16/02/24	View PDF Solvency Statement dated 16/02/24 - link opens in a new window - 1 page (1 page)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/02/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 15/02/2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Accounts for a dormant company made up to 4 March 2023	View PDF Accounts for a dormant company made up to 4 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a dormant company made up to 5 March 2022	View PDF Accounts for a dormant company made up to 5 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	TM01	Termination of appointment of Kellie Herman as a director on 18 November 2022	View PDF Termination of appointment of Kellie Herman as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Helen Neely as a director on 18 November 2022	View PDF Appointment of Helen Neely as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Samuel John Burston as a director on 31 January 2022	View PDF Appointment of Mr Samuel John Burston as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Mark Given as a director on 31 January 2022	View PDF Termination of appointment of Mark Given as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Ms Kellie Herman as a director on 10 January 2022	View PDF Appointment of Ms Kellie Herman as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Jonathan Paul Wass as a director on 10 January 2022	View PDF Termination of appointment of Jonathan Paul Wass as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA01	Current accounting period shortened from 13 March 2022 to 6 March 2022	View PDF Current accounting period shortened from 13 March 2022 to 6 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 6 March 2021	View PDF Full accounts made up to 6 March 2021 - link opens in a new window - 18 pages (18 pages)
17 Aug 2021	AP01	Appointment of Mr Amir Rasekh as a director on 16 August 2021	View PDF Appointment of Mr Amir Rasekh as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of James Moir as a director on 16 August 2021	View PDF Termination of appointment of James Moir as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Jonathan Paul Wass as a director on 12 July 2021	View PDF Appointment of Mr Jonathan Paul Wass as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Leah Anderson as a director on 12 July 2021	View PDF Termination of appointment of Leah Anderson as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 7 March 2020	View PDF Full accounts made up to 7 March 2020 - link opens in a new window - 19 pages (19 pages)

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NECTAR LOYALTY HOLDING LIMITED

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