LOYALTY ANGELS LTD

Company number 09181487

Date	Type	Description	View / Download
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 2,512.918 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019	(5 pages)
03 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders Information) was registered on 19/12/2018.	(23 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 2,512.085	(4 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages)
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Michael John Jordan on 1 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Michael Jordan as a director on 1 June 2018 ANNOTATION Other The address of michael john jordan, director, of loyalty angels LTD, was replaced with a service address on 10/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Greg Gormley as a director on 1 June 2018	(1 page)
06 Apr 2018	SH08	Change of share class name or designation	(2 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,317.263	(3 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 2,264.364	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(19 pages)
19 Jun 2017	AD01	Registered office address changed from 2nd Floor 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 2 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 19 June 2017	(1 page)
12 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages)
28 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2017 GBP 2,258.437	(7 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,258.437 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017.	(4 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,073.822	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Robert Wigley as a director on 9 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Dr Steve Mark Perry as a director on 9 December 2016	(2 pages)
02 Dec 2016	SH02	Sub-division of shares on 31 August 2016	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(15 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 31/08/2016	(27 pages)