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LOYALTI HOLDINGS LIMITED

Company number 12110637

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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)
23 Aug 2022	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)
07 Jun 2022	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)
26 May 2022	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 - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Alex Cannon as a person with significant control on 30 April 2021	View PDF Cessation of Alex Cannon as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC05	Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 30 April 2021	View PDF Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of James Ian Parker as a person with significant control on 30 April 2021	View PDF Cessation of James Ian Parker as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of James Ian Parker as a director on 30 April 2021	View PDF Termination of appointment of James Ian Parker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Alex Cannon as a director on 30 April 2021	View PDF Termination of appointment of Alex Cannon as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 30 April 2021	View PDF Appointment of Mr Adedotun Ademola Adegoke as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 30 April 2021	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on 5 May 2021	View PDF Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC02	Notification of Sportsdirect.Com Retail Limited as a person with significant control on 23 August 2019	View PDF Notification of Sportsdirect.Com Retail Limited as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	MR01	Registration of charge 121106370001, created on 23 August 2019	View PDF Registration of charge 121106370001, created on 23 August 2019 - link opens in a new window - 43 pages (43 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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