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LOYALTY LOGISTIX HOLDINGS LIMITED

Company number 13964274

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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)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	MR01	Registration of charge 139642740001, created on 31 March 2022	View PDF Registration of charge 139642740001, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
04 Apr 2022	MR01	Registration of charge 139642740002, created on 31 March 2022	View PDF Registration of charge 139642740002, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Nathan Jon Welch as a person with significant control on 31 March 2022	View PDF Cessation of Nathan Jon Welch as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of Michael Gerard Mulholland as a person with significant control on 31 March 2022	View PDF Cessation of Michael Gerard Mulholland as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AP01	Appointment of Tatsu Hamamura as a director on 31 March 2022	View PDF Appointment of Tatsu Hamamura as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr David Paul Gorvett as a director on 31 March 2022	View PDF Appointment of Mr David Paul Gorvett as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 2	View PDF Incorporation Statement of capital on 2022-03-09 GBP 2 - link opens in a new window - 29 pages (29 pages)

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