LOYALTYLION LTD

Company number 08264116

Date	Type	Description	View / Download
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 2,071.7381	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
16 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,449.7188	(4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,449.7188	(4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,449.7188	(4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,449.7188	(4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 1,449.7188	(4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,449.7188	(4 pages)
12 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,449.7188	(7 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,449.7188	(5 pages)
27 Jul 2015	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary on 23 July 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from 25 Tonford Lane Canterbury Kent CT1 3XU to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 27 July 2015	(1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,257.8196	(5 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,237.3512	(6 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,981.2403	(6 pages)
03 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,131.081	(6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,131.0813	(4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)

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