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PAYMENT LOYALTY LTD

Company number 10944461

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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)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 110.905	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 110.905 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 102.828	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 102.828 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AD01	Registered office address changed from 110-112 King’S Road London SW3 4TY United Kingdom to 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR on 5 January 2018	View PDF Registered office address changed from 110-112 King’S Road London SW3 4TY United Kingdom to 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR on 5 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 102.828	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 102.828 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	SH02	Sub-division of shares on 20 October 2017	View PDF Sub-division of shares on 20 October 2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	CH01	Director's details changed for Mr Richard Edward Carter on 27 September 2017	View PDF Director's details changed for Mr Richard Edward Carter on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Mr Richard Edward Carter as a person with significant control on 19 September 2017	View PDF Change of details for Mr Richard Edward Carter as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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