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LOYALTY FINANCIAL SOLUTIONS LIMITED

Company number 13745002

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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)
13 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2023	TM01	Termination of appointment of Emilie Roshan Cruz as a director on 31 October 2023	View PDF Termination of appointment of Emilie Roshan Cruz as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD01	Registered office address changed from Chartwell House 620-622 Newmarket Road Cambridge CB5 8LP England to Lincoln House Ground Floor, 347 Cherry Hinton Road the Paddocks Business Centre Cambridge CB1 8DH on 17 August 2022	View PDF Registered office address changed from Chartwell House 620-622 Newmarket Road Cambridge CB5 8LP England to Lincoln House Ground Floor, 347 Cherry Hinton Road the Paddocks Business Centre Cambridge CB1 8DH on 17 August 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Mr Emilie Roshan Cruz as a director on 15 November 2021	View PDF Appointment of Mr Emilie Roshan Cruz as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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