CXLOYALTY TRAVEL SERVICES UK LIMITED

Company number 13278852

Date	Type	Description	View / Download
18 Oct 2024	AD01	Registered office address changed from 25 Bank Street London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 18 October 2024	(3 pages)
18 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	(1 page)
30 Sep 2024	MA	Memorandum and Articles of Association	(27 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 710.87	(5 pages)
20 Sep 2024	SH20	Statement by Directors	(1 page)
20 Sep 2024	CAP-SS	Solvency Statement dated 16/09/24	(1 page)
20 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
26 Mar 2024	TM01	Termination of appointment of Richard Clark as a director on 13 March 2024	(1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
28 Feb 2023	TM01	Termination of appointment of Todd Siegel as a director on 17 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Richard Clark as a director on 17 February 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Leslie Alice Wims Morris as a director on 9 January 2023	(1 page)
09 Jan 2023	AP01	Appointment of Mr Jason Wynn as a director on 9 January 2023	(2 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	(4 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	(27 pages)
02 Nov 2021	SH14	Redenomination of shares. Statement of capital 22 September 2021 USD 710,870	(4 pages)
21 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
17 Jul 2021	AD01	Registered office address changed from 25 Bank Street London E14 5PJ United Kingdom to 25 Bank Street London E14 5JP on 17 July 2021	(2 pages)