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CARDLYTICS UK LIMITED

Company number 08058278

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CH01	Director's details changed for Peter Gleason on 22 April 2020	View PDF Director's details changed for Peter Gleason on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 2 March 2020	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 2 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 May 2019	CH01	Director's details changed for Kirk Somers on 8 May 2019	View PDF Director's details changed for Kirk Somers on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 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 - 24 pages (24 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	CH01	Director's details changed for David Evans on 2 May 2018	View PDF Director's details changed for David Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
03 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 - 23 pages (23 pages)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AP01	Appointment of Kirk Somers as a director on 24 April 2017	View PDF Appointment of Kirk Somers as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of David Evans as a director on 24 April 2017	View PDF Appointment of David Evans as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CH01	Director's details changed for Lynne Marie Laube on 25 April 2017	View PDF Director's details changed for Lynne Marie Laube on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Scott David Grimes on 25 April 2017	View PDF Director's details changed for Mr Scott David Grimes on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Peter Gleason as a director on 24 April 2017	View PDF Appointment of Peter Gleason as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AD01	Registered office address changed from 80 Strand London WC2R 0NN United Kingdom to Portland House Bressenden Place London SW1E 5BH on 9 February 2017	View PDF Registered office address changed from 80 Strand London WC2R 0NN United Kingdom to Portland House Bressenden Place London SW1E 5BH on 9 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Ovalsec Limited as a secretary on 3 January 2017	View PDF Termination of appointment of Ovalsec Limited as a secretary on 3 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 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 - 23 pages (23 pages)
31 May 2016	TM01	Termination of appointment of James Robert Morgan as a director on 31 May 2016	View PDF Termination of appointment of James Robert Morgan as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 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 - 23 pages (23 pages)
05 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 15 pages (15 pages)

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CARDLYTICS UK LIMITED

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