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ABOUT LOYALTY LIMITED

Company number 09444198

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	TM01	Termination of appointment of Jason Charles Edward Cromack as a director on 16 February 2017	View PDF Termination of appointment of Jason Charles Edward Cromack as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Jason Charles Edward Cromack as a director on 5 April 2016	View PDF Appointment of Jason Charles Edward Cromack as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	TM01	Termination of appointment of James Brian Baggett as a director on 5 April 2016	View PDF Termination of appointment of James Brian Baggett as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AD01	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England to 377-399 London Road Camberley Surrey GU15 3HL on 2 September 2015	View PDF Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England to 377-399 London Road Camberley Surrey GU15 3HL on 2 September 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 8 pages (8 pages)

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