REWARD LOYALTY UK LIMITED

Company number 10701520

Date	Type	Description	View / Download
05 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	MA	Memorandum and Articles of Association	(29 pages)
04 Nov 2020	AP01	Appointment of Mr Nicholas Anthony Hynes as a director on 23 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Dan Wagner as a director on 23 October 2020	(2 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
12 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(10 pages)
12 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 797,245.5	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(8 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 796,404	(3 pages)
23 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
03 Apr 2018	AP01	Appointment of Mr Gregoire Louis Stephane Boissel as a director on 30 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Fabien Redon as a director on 29 March 2018	(2 pages)
08 Feb 2018	PSC01	Notification of Mohammed Youssef El Khereiji as a person with significant control on 1 February 2018	(2 pages)
08 Feb 2018	AD03	Register(s) moved to registered inspection location 80 New Bond Street London W1S 1SB	(1 page)
07 Feb 2018	PSC01	Notification of Peter Thomas West as a person with significant control on 1 February 2018	(2 pages)
07 Feb 2018	PSC04	Change of details for Mr. Gavin Alexander Dein as a person with significant control on 1 February 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 795,855	(3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Peter Thomas West on 1 February 2018	(2 pages)
07 Feb 2018	CH03	Secretary's details changed for Tanya De Sousa-Grimaldi on 1 February 2018	(1 page)
07 Feb 2018	AD02	Register inspection address has been changed to 80 New Bond Street London W1S 1SB	(1 page)
07 Feb 2018	CH01	Director's details changed for Mr. Gavin Alexander Dein on 1 February 2018	(2 pages)
10 Aug 2017	MR01	Registration of charge 107015200001, created on 9 August 2017	(16 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)