Companies House does not verify the accuracy of the information filed

Advanced company search

CXLOYALTY TRAVEL SERVICES UK LIMITED

Company number 13278852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Richard Clark as a director on 13 March 2024	View PDF Termination of appointment of Richard Clark as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Todd Siegel as a director on 17 February 2023	View PDF Termination of appointment of Todd Siegel as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Richard Clark as a director on 17 February 2023	View PDF Appointment of Richard Clark as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Leslie Alice Wims Morris as a director on 9 January 2023	View PDF Termination of appointment of Leslie Alice Wims Morris as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Jason Wynn as a director on 9 January 2023	View PDF Appointment of Mr Jason Wynn as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2021	SH14	Redenomination of shares. Statement of capital 22 September 2021 USD 710,870	View PDF Redenomination of shares. Statement of capital 22 September 2021 USD 710,870 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AD01	Registered office address changed from 25 Bank Street London E14 5PJ United Kingdom to 25 Bank Street London E14 5JP on 17 July 2021	View PDF Registered office address changed from 25 Bank Street London E14 5PJ United Kingdom to 25 Bank Street London E14 5JP on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-19 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?