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LOYALTY ANGELS LTD

Company number 09181487

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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)
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 6,604.702
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 6,582.318
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 6,414.014
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 6,399.584
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 6,236.994
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 6,113.59
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification that any document from a shareholder to the purporting to waive all or any of such shareholder's rights under the articles of association of the company 13/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 AP01 Appointment of Kirsty Morris as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Milan Thakrar as a director on 20 October 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 6,111.151
22 Sep 2022 AP01 Appointment of Mr Graham Barry Stapleton as a director on 19 September 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 6,109.423
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 5,821.405
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 5,815.525
09 Jun 2022 AP01 Appointment of Mr Peter Winston Patrick Godfrey as a director on 9 June 2022
20 Apr 2022 AA Accounts for a small company made up to 31 August 2021
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 5,469.904
21 Mar 2022 AP01 Appointment of Mr Philip Robinson as a director on 18 March 2022
19 Mar 2022 TM01 Termination of appointment of Nicholas Pavanelli Stefanovitz as a director on 18 March 2022
25 Feb 2022 MA Memorandum and Articles of Association
25 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 5,460.904
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 5,005.042