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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)
21 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 AP01 Appointment of Mr Mark Grafton as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3,360,753.55
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.
07 Feb 2017 TM01 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 3,291,003.55
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.
11 Jan 2017 MA Memorandum and Articles of Association
11 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 29/11/2016
29 Nov 2016 CERTNM Company name changed aimia acquisition uk LIMITED\certificate issued on 29/11/16
  • NM01 ‐ Change of name by resolution
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 3,278,151.04
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.
05 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,236,749.77
10 May 2016 AP01 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 June 2008
  • GBP 0.015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 3,236,749.770
07 Apr 2016 TM01 Termination of appointment of David Leslie Adams as a director on 31 March 2016
04 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2012
03 Feb 2016 AP01 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark Hounsell as a director on 27 January 2016
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2011
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2010
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2009