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LOYALFREE HOLDINGS LTD

Company number 14250307

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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)
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 SH10 Particulars of variation of rights attached to shares
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 1,430.77
22 Jul 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
22 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-22
  • GBP .01