Companies House does not verify the accuracy of the information filed

Advanced company search

LOYALTYLION LTD

Company number 08264116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2014	SH02	Sub-division of shares on 18 March 2014	View PDF Sub-division of shares on 18 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/03/2014	View PDF Resolutions RES13 ‐ Sub-division 18/03/2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 951.87	View PDF Statement of capital following an allotment of shares on 9 January 2014 GBP 951.87 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	View PDF Annual return made up to 23 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 936.75	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 936.75 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH19	Statement of capital on 18 November 2013 GBP 900	View PDF Statement of capital on 18 November 2013 GBP 900 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CAP-SS	Solvency statement dated 12/11/13	View PDF Solvency statement dated 12/11/13 - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mr Dave Edward Andrew Clark as a director	View PDF Appointment of Mr Dave Edward Andrew Clark as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CERTNM	Company name changed prizgo LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed prizgo LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?