NEWDAY LOYALTY LIMITED

Company number 08818968

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
15 Jun 2023	CH01	Director's details changed for Mr John Patrick Hourican on 2 June 2023	(2 pages)
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(3 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
21 Oct 2019	TM01	Termination of appointment of James Bernard Corcoran as a director on 16 October 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr John Patrick Hourican as a director on 16 October 2019	(2 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Newday Cards Limited as a person with significant control on 19 June 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Mar 2016	CERTNM	Company name changed newday card services LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	(3 pages)
22 Mar 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(3 pages)