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ABOUT LOYALTY LIMITED

Company number 09444198

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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)
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with updates
09 Mar 2023 PSC01 Notification of Richard Alan Spencer as a person with significant control on 19 February 2023
09 Mar 2023 PSC04 Change of details for Mr Roger Brian Lawson as a person with significant control on 19 February 2023
02 Mar 2023 AP03 Appointment of Mrs Deborah Anne Lawson as a secretary on 19 February 2023
02 Mar 2023 AP01 Appointment of Mr Richard Alan Spencer as a director on 19 February 2023
02 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 February 2023
  • GBP 200
28 Jul 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016