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NEWDAY LOYALTY LIMITED

Company number 08818968

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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)
22 Mar 2016 AP01 Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016
11 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2015 AP01 Appointment of Mr James Bernard Corcoran as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Richard Peter Fawley Pash as a director on 30 June 2014
15 Jan 2015 AD01 Registered office address changed from 11 Tower View First Floor Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 15 January 2015
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted