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LOYALFREE LTD

Company number 10281884

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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)
05 Nov 2024	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)
20 Aug 2024	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)
13 Aug 2024	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 - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2022	CH01	Director's details changed for Matt Duckhouse on 25 November 2022	View PDF Director's details changed for Matt Duckhouse on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC07	Cessation of Sophie Hainsworth as a person with significant control on 4 August 2022	View PDF Cessation of Sophie Hainsworth as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC02	Notification of Loyalfree Holdings Ltd as a person with significant control on 4 August 2022	View PDF Notification of Loyalfree Holdings Ltd as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Jason Nesbitt as a person with significant control on 4 August 2022	View PDF Cessation of Jason Nesbitt as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Sophie Hainsworth as a director on 4 August 2022	View PDF Termination of appointment of Sophie Hainsworth as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Jason Nesbitt as a director on 4 August 2022	View PDF Termination of appointment of Jason Nesbitt as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Matt Duckhouse as a director on 4 August 2022	View PDF Appointment of Matt Duckhouse as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Henry Charles Jinman as a director on 4 August 2022	View PDF Appointment of Henry Charles Jinman as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	PSC04	Change of details for Mr Jason Nesbitt as a person with significant control on 18 August 2021	View PDF Change of details for Mr Jason Nesbitt as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr Jason Nesbitt on 18 August 2021	View PDF Director's details changed for Mr Jason Nesbitt on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2021	PSC04	Change of details for Mr Jason Nesbitt as a person with significant control on 1 October 2021	View PDF Change of details for Mr Jason Nesbitt as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Sophie Hainsworth as a person with significant control on 1 October 2021	View PDF Change of details for Sophie Hainsworth as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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