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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)
19 May 2015	CH01	Director's details changed for Mr James Robert Morgan on 4 May 2015	View PDF Director's details changed for Mr James Robert Morgan on 4 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Scott David Grimes on 4 May 2015	View PDF Director's details changed for Mr Scott David Grimes on 4 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Lynne Marie Laube on 4 May 2015	View PDF Director's details changed for Lynne Marie Laube on 4 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 23 pages (23 pages)
16 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 15 pages (15 pages)
07 Oct 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)
26 Sep 2013	AP01	Appointment of Mr James Robert Morgan as a director	View PDF Appointment of Mr James Robert Morgan as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Lynne Marie Laube as a director	View PDF Appointment of Lynne Marie Laube as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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