NECTAR LOYALTY HOLDING LIMITED

Company number 06436907

Date	Type	Description	View / Download
10 May 2021	AP04	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Julia Foo as a secretary on 7 May 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Mark Given as a director on 31 January 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 31 January 2021	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
04 Jan 2020	AA	Full accounts made up to 9 March 2019	(18 pages)
05 Nov 2019	AD01	Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 33 Holborn London EC1N 2HT on 5 November 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Leah Anderson on 14 June 2019	(2 pages)
30 Jun 2019	CH03	Secretary's details changed for Julia Foo on 14 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Leah Anderson as a director on 14 June 2019 ANNOTATION Part Rectified The service address of a director was removed from the public register on 18/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
28 Jun 2019	AP03	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
28 Jun 2019	TM02	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Duncan John Cooper as a director on 2 May 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
31 Oct 2018	AA	Full accounts made up to 31 January 2018	(19 pages)
29 Oct 2018	AA01	Current accounting period extended from 31 January 2019 to 13 March 2019	(1 page)
23 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 4,489,326.00	(7 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 4,609,326 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018.	(5 pages)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2013 GBP 2,894,295.75	(7 pages)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 3,402,003.56	(7 pages)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2016 GBP 3,332,253.56	(7 pages)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2016 GBP 3,278,151.05	(7 pages)