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EDGE LOYALTY EUROPE LIMITED

Company number 09950616

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AP01	Appointment of Mr Alistair Bennallack as a director on 30 November 2021	View PDF Appointment of Mr Alistair Bennallack as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP03	Appointment of Mr Simon Hulls as a secretary on 30 November 2021	View PDF Appointment of Mr Simon Hulls as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021	View PDF Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
29 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
24 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	TM02	Termination of appointment of Shaun Driscoll as a secretary on 30 January 2019	View PDF Termination of appointment of Shaun Driscoll as a secretary on 30 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	TM01	Termination of appointment of Nick John Sims as a director on 20 December 2018	View PDF Termination of appointment of Nick John Sims as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
07 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2017	TM02	Termination of appointment of Lesley Paler as a secretary on 9 June 2017	View PDF Termination of appointment of Lesley Paler as a secretary on 9 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward Christopher Morley on 3 March 2017	View PDF Director's details changed for Mr Edward Christopher Morley on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	CH01	Director's details changed for Mr Edward Christopher Morley on 25 August 2016	View PDF Director's details changed for Mr Edward Christopher Morley on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 June 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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