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Dato Capital United Kingdom

Loyalty Network LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-03-31
Total assets£7,550 +27.41%

Details

Company type Private Limited Company, Active
Company Number 08300367
Record last updated Saturday, February 10, 2018 11:44:44 PM UTC
Official Address 15 Bowling Green Lane London Ec1r0bd Clerkenwell
There are 359 companies registered at this street
Postal Code EC1R0BD
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

LOYALTY NETWORK LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 14, 2017 Annual accounts Annual accounts
Registry Nov 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 22, 2016 Change of particulars for director Change of particulars for director
Registry Sep 1, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 31, 2016 Resignation of one Digital Business Manager and one Director (a man) Resignation of one Digital Business Manager and one Director (a man)
Registry Aug 31, 2016 Resignation of one Director Resignation of one Director
Registry Aug 26, 2016 Change of particulars for director Change of particulars for director
Financials Jul 6, 2016 Annual accounts Annual accounts
Financials Dec 23, 2015 Annual accounts 2596106... Annual accounts 2596106...
Registry Dec 16, 2015 Annual return Annual return
Registry Nov 27, 2015 Change of particulars for director Change of particulars for director
Registry Jul 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 2, 2014 Annual return Annual return
Registry Sep 9, 2014 Change of registered office address Change of registered office address
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Nov 29, 2013 Annual return Annual return
Registry Nov 29, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 2590765... Change of particulars for director 2590765...
Registry Feb 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2012 Two appointments: 2 men Two appointments: 2 men

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