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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)
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,961.79
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,902.74
18 Sep 2016 AD01 Registered office address changed from 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 2nd Floor 2 Queens Gate Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 18 September 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 80,079
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,490.10
18 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,242.60
18 Dec 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,166.88
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 775,096.48
  • ANNOTATION Replacement SH01 was replaced on 21/10/2015 as it was not properly delivered
16 Apr 2015 AD01 Registered office address changed from 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 16 April 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 1,027.00
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,100
02 Mar 2015 SH08 Change of share class name or designation
02 Mar 2015 SH02 Sub-division of shares on 4 February 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 1,000
26 Feb 2015 SH03 Purchase of own shares.
10 Dec 2014 AP01 Appointment of Mr Greg Gormley as a director on 1 October 2014
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)