LOYALTYPLANT LTD

Company number 09762277

Date	Type	Description	View / Download
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
10 Dec 2018	AP01	Appointment of Mr Dmitry Yurievich Zhuk as a director on 15 November 2018	(2 pages)
10 Dec 2018	PSC04	Change of details for Mr Sergejs Kubraks as a person with significant control on 12 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Vasilii Diachenko as a person with significant control on 12 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Evgeny Novikov as a director on 15 November 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
04 Jul 2018	PSC04	Change of details for Vasilii Diachenko as a person with significant control on 25 May 2018	(2 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
27 Feb 2018	PSC07	Cessation of Aleksandr Putilov as a person with significant control on 29 December 2016	(1 page)
26 Feb 2018	PSC01	Notification of Sergejs Kubraks as a person with significant control on 29 December 2016	(2 pages)
22 Feb 2018	PSC01	Notification of Aleksandr Putilov as a person with significant control on 24 March 2017	(2 pages)
22 Feb 2018	PSC01	Notification of Vasilii Diachenko as a person with significant control on 24 March 2017	(2 pages)
22 Feb 2018	PSC07	Cessation of Sergey Sudakov as a person with significant control on 24 March 2017	(1 page)
22 Feb 2018	PSC07	Cessation of Evgeny Novikov as a person with significant control on 24 March 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages) Download iXBRL
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 14,802.25	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(8 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 11,366.16	(3 pages)
08 Sep 2016	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 1 Lumley Street London London W1K 6TT on 8 September 2016	(2 pages)
07 Sep 2016	AP04	Appointment of Jd Secretariat Limited as a secretary on 24 August 2016	(3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 10,843	(4 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 16,007	(4 pages)
14 Jan 2016	SH02	Sub-division of shares on 22 December 2015	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 10,000	(4 pages)