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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)
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 4,995.546
14 Sep 2021 TM01 Termination of appointment of Richard Bryan Evetts as a director on 10 September 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 4,815.526
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
08 Jul 2021 CH01 Director's details changed for Mr Nicholas Davanelli Stefanowitz on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Nicholas Davanelli Stefanowitz as a director on 30 June 2021
22 Jun 2021 TM01 Termination of appointment of Marc Stephen Allsop as a director on 7 June 2021
07 Jun 2021 AA Accounts for a small company made up to 31 August 2020
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 4,782.193
01 Jun 2021 TM01 Termination of appointment of Steve Mark Perry as a director on 31 May 2021
28 May 2021 AP01 Appointment of Mr John Stephen Dennis as a director on 22 April 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 4,697.408
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 4,657.193
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 4,566.968
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 4,123.92
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 19 August 2020
16 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 3,948.92
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 3,918.92
11 Sep 2020 PSC08 Notification of a person with significant control statement
11 Sep 2020 PSC07 Cessation of Gregory Gormley as a person with significant control on 8 September 2020
11 Sep 2020 PSC07 Cessation of Lee Clarke as a person with significant control on 8 September 2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 3,893.92
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 3,569.095