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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)
24 Jul 2020 AA Accounts for a small company made up to 31 August 2019
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 SH10 Particulars of variation of rights attached to shares
11 May 2020 AP01 Appointment of Mr Marc Stephen Allsop as a director on 28 April 2020
05 Mar 2020 TM01 Termination of appointment of Peter Winston Patrick Godfrey as a director on 27 February 2020
14 Jan 2020 AP01 Appointment of Mr Milan Thakrar as a director on 19 December 2019
13 Jan 2020 AP01 Appointment of Mr Peter Winston Patrick Godfrey as a director on 19 December 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 3,423.794
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 3,299.348
24 Sep 2019 AP01 Appointment of Mr Richard Bryan Evetts as a director on 19 September 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 3,265.735
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 3,115.989
28 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 3,112.655
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 3,071.155
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 3,057.799
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 3,104.487
15 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH08 Change of share class name or designation
10 Jun 2019 AA Accounts for a small company made up to 31 August 2018
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 2,630.816
04 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 2,512.918
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 19/08/2018