INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Company number 06312662

Date	Type	Description	View / Download
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
15 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(19 pages)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(92 pages)
28 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(2 pages)
21 Jan 2022	AP01	Appointment of Mr Christopher James Evans as a director on 21 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
10 May 2021	AP01	Appointment of David Evans as a director on 30 April 2021	(2 pages)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(20 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(86 pages)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 721,000	(3 pages)
10 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Mignon Louise Buckingham as a director on 15 April 2020	(1 page)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(17 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(77 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Po Tang as a director on 31 October 2019	(1 page)
20 Dec 2019	PSC05	Change of details for International Customer Loyalty Programmes (Holdings) Limited as a person with significant control on 20 December 2019	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)