NECTAR LOYALTY HOLDING LIMITED

Company number 06436907

Date	Type	Description	View / Download
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2017 GBP 3,934,326	(7 pages)
19 Feb 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
13 Feb 2018	CC04	Statement of company's objects	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Feb 2018	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	(1 page)
05 Feb 2018	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	(1 page)
05 Feb 2018	AP03	Appointment of Mr Anthony Guthrie as a secretary on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Edouard Dong Vo-Quang as a director on 1 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Maria Southey as a director on 1 February 2018	(1 page)
02 Feb 2018	PSC02	Notification of J Sainsbury Plc as a person with significant control on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Mark Grafton as a director on 1 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Simon John Hawkes as a director on 1 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Jonathan Ricky Levy as a director on 1 February 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Jonathan Ricky Levy as a secretary on 1 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Duncan John Cooper as a director on 1 February 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Aimia Holdings Uk Limited as a person with significant control on 1 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of James Moir as a director on 1 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 1 February 2018	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
01 Feb 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Feb 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Feb 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 3,934,326	(3 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 3,893,076 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.	(4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 3,360,753.555	(3 pages)