LOYALTY LOGISTIX HOLDINGS LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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21/11/2321 November 2023 Accounts for a small company made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/04/224 April 2022 Registration of charge 139642740001, created on 2022-03-31

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04/04/224 April 2022 Registration of charge 139642740002, created on 2022-03-31

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Resolutions

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01/04/221 April 2022 Cessation of Michael Gerard Mulholland as a person with significant control on 2022-03-31

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01/04/221 April 2022 Cessation of Nathan Jon Welch as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Appointment of Tatsu Hamamura as a director on 2022-03-31

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31/03/2231 March 2022 Appointment of Mr David Paul Gorvett as a director on 2022-03-31

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