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LOYALTY VENTURES LIMITED

Company number 08051384

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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)
12 Dec 2018	TM01	Termination of appointment of Martin Lawrence Child as a director on 30 November 2018	View PDF Termination of appointment of Martin Lawrence Child as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP01	Appointment of Mr Michele Conforti as a director on 29 November 2018	View PDF Appointment of Mr Michele Conforti as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
17 Sep 2018	AP01	Appointment of Mr Benjamin John Stirling as a director on 14 September 2018	View PDF Appointment of Mr Benjamin John Stirling as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	MR01	Registration of charge 080513840002, created on 22 May 2018	View PDF Registration of charge 080513840002, created on 22 May 2018 - link opens in a new window - 18 pages (18 pages)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM01	Termination of appointment of Guy Wesley Chiswick as a director on 6 April 2018	View PDF Termination of appointment of Guy Wesley Chiswick as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
16 May 2017	MR01	Registration of charge 080513840001, created on 10 May 2017	View PDF Registration of charge 080513840001, created on 10 May 2017 - link opens in a new window - 54 pages (54 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 30/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 30/06/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	TM02	Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015	View PDF Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AP03	Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015	View PDF Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jan 2014	SH02	Sub-division of shares on 12 December 2013	View PDF Sub-division of shares on 12 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	CH01	Director's details changed for Mr Martin Lawrence Child on 6 July 2012	View PDF Director's details changed for Mr Martin Lawrence Child on 6 July 2012 - link opens in a new window - 2 pages (2 pages)

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LOYALTY VENTURES LIMITED

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