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5LOYALTY LTD

Company number 10020833

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AP01	Appointment of Ms Fiona Chiu Phillippe as a director on 1 January 2023	View PDF Appointment of Ms Fiona Chiu Phillippe as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mrs Amy Catherine Moore as a director on 29 March 2023	View PDF Appointment of Mrs Amy Catherine Moore as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 1.25	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 1.25 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	AP01	Appointment of Mr William Robert Moore as a director on 25 September 2019	View PDF Appointment of Mr William Robert Moore as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AD01	Registered office address changed from 30 Wisteria Road Wisteria Road London SE13 5HN England to 30 Wisteria Road London SE13 5HN on 12 March 2019	View PDF Registered office address changed from 30 Wisteria Road Wisteria Road London SE13 5HN England to 30 Wisteria Road London SE13 5HN on 12 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD01	Registered office address changed from Suite 10 368 Fulham Road London SW10 9UX England to 30 Wisteria Road Wisteria Road London SE13 5HN on 5 March 2019	View PDF Registered office address changed from Suite 10 368 Fulham Road London SW10 9UX England to 30 Wisteria Road Wisteria Road London SE13 5HN on 5 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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