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CARDLYTICS UK LIMITED

Company number 08058278

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
10 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Ian David Carrington as a director on 1 January 2024	View PDF Appointment of Mr Ian David Carrington as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Alexis Desieno as a director on 8 November 2023	View PDF Appointment of Alexis Desieno as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Duncan James Smith as a director on 8 November 2023	View PDF Termination of appointment of Duncan James Smith as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
19 Jul 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Andrew Craig Christiansen as a director on 12 June 2023	View PDF Termination of appointment of Andrew Craig Christiansen as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Duncan James Smith on 28 April 2023	View PDF Director's details changed for Duncan James Smith on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Lynne Marie Laube as a director on 7 February 2023	View PDF Termination of appointment of Lynne Marie Laube as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Peter Gleason as a director on 1 September 2022	View PDF Termination of appointment of Peter Gleason as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
19 Jul 2022	AP01	Appointment of Nicholas Hollmeyer Lynton as a director on 13 July 2022	View PDF Appointment of Nicholas Hollmeyer Lynton as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Kirk Somers as a director on 15 July 2022	View PDF Termination of appointment of Kirk Somers as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Kirk Somers on 31 May 2021	View PDF Director's details changed for Kirk Somers on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
01 Sep 2021	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH United Kingdom to 10 York Road London SE1 7nd on 1 September 2021	View PDF Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH United Kingdom to 10 York Road London SE1 7nd on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Duncan James Smith as a director on 25 September 2020	View PDF Appointment of Duncan James Smith as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Andrew Craig Christiansen as a director on 25 September 2020	View PDF Appointment of Andrew Craig Christiansen as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
24 Aug 2020	TM01	Termination of appointment of David Evans as a director on 21 August 2020	View PDF Termination of appointment of David Evans as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Scott David Grimes as a director on 21 August 2020	View PDF Termination of appointment of Scott David Grimes as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)

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CARDLYTICS UK LIMITED

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