SMART LOYALTY UK LIMITED

Company number 11928645

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2023	AD01	Registered office address changed from Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 4 August 2023	(1 page)
02 May 2023	CERTNM	Company name changed marque group uk LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	(3 pages)
21 Apr 2023	AD01	Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue, Wooburn Green High Wycombe HP10 0DF England to Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd on 21 April 2023	(1 page)
15 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 9,370	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
12 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
12 Nov 2022	PSC07	Cessation of Marque Group Holdings Pty Ltd as a person with significant control on 11 November 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
10 Dec 2021	TM01	Termination of appointment of Allan Rushforth as a director on 6 December 2021	(1 page)
11 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
27 Jul 2020	TM01	Termination of appointment of Justin Phillip O'donnell as a director on 24 July 2020	(1 page)
27 Jul 2020	AP03	Appointment of Mr Nick Georges as a secretary on 24 July 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
08 Feb 2020	AD01	Registered office address changed from The Old Post House, 18 London End Beaconsfield Buckinghamshire HP9 2JH England to 2nd Floor, Building a3, Glory Park Glory Park Avenue, Wooburn Green High Wycombe HP10 0DF on 8 February 2020	(1 page)
08 Feb 2020	AP01	Appointment of Mr Allan Rushforth as a director on 28 January 2020	(2 pages)
11 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 100	(12 pages)