SPORTS LOYALTY CARD LIMITED

Company number 04158111

Date	Type	Description	View / Download
04 Nov 2020	MA	Memorandum and Articles of Association	(13 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2020	MR01	Registration of charge 041581110006, created on 29 May 2020	(15 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(11 pages)
29 Mar 2020	TM01	Termination of appointment of David Evans as a director on 27 March 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(11 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,854,913	(3 pages)
01 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(30 pages)
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(11 pages)
26 Feb 2018	PSC07	Cessation of Gavin Alexander Dein as a person with significant control on 28 July 2017	(1 page)
26 Feb 2018	PSC02	Notification of Reward Loyalty Uk Ltd as a person with significant control on 28 July 2017	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Peter Thomas West on 1 February 2018	(2 pages)
07 Feb 2018	AD03	Register(s) moved to registered inspection location 80 New Bond Street London W1S 1SB	(1 page)
07 Feb 2018	TM01	Termination of appointment of Gianluca Carrera as a director on 6 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr David Evans as a director on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr. Fabien Redon on 1 February 2018	(2 pages)
06 Feb 2018	PSC04	Change of details for Mr. Gavin Alexander Dein as a person with significant control on 1 February 2018	(2 pages)
06 Feb 2018	AD02	Register inspection address has been changed from Norfolk House St. James's Square London SW1Y 4JJ England to 80 New Bond Street London W1S 1SB	(1 page)
06 Feb 2018	CH03	Secretary's details changed for Mrs. Tanya De Sousa-Grimaldi on 1 February 2018	(1 page)
06 Feb 2018	CH01	Director's details changed for Mr. Gavin Alexander Dein on 1 February 2018	(2 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(29 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)