- Company Overview for 5LOYALTY LTD (10020833)
- Filing history for 5LOYALTY LTD (10020833)
- People for 5LOYALTY LTD (10020833)
- More for 5LOYALTY LTD (10020833)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with updates | |
| 10 Jun 2024 | AP03 | Appointment of Mr William Robert Moore as a secretary on 5 June 2024 | |
| 07 Jun 2024 | CH01 | Director's details changed for Mrs Amy Catherine Moore on 5 June 2024 | |
| 07 Jun 2024 | PSC04 | Change of details for Mrs Fiona Chiu Phillippe as a person with significant control on 5 June 2024 | |
| 07 Jun 2024 | PSC01 | Notification of Fiona Chiu Phillippe as a person with significant control on 5 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Peter William Austin Roberts as a director on 5 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mrs Fiona Chiu Phillippe as a director on 5 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mrs Amy Catherine Moore as a director on 5 June 2024 | |
| 06 Jun 2024 | PSC04 | Change of details for Mr Russell Peter Phillippe as a person with significant control on 5 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Fiona Chiu Phillippe as a director on 5 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Amy Catherine Moore as a director on 5 June 2024 | |
| 06 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 25 May 2023 | AP01 | Appointment of Ms Fiona Chiu Phillippe as a director on 1 January 2023 | |
| 30 Mar 2023 | AP01 | Appointment of Mrs Amy Catherine Moore as a director on 29 March 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with updates | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 23 Jul 2021 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 13 Nov 2020 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
| 12 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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| 10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with updates | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 |