SPORTS LOYALTY CARD LIMITED

04158111
71 QUEEN VICTORIA STREET LONDON EC4V 4BE

Documents

Documents
Date Category Description Pages
26 Aug 2024 officers Appointment of director (Yekaterina Gusin) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr. Jamie Samaha) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Mr. Gavin Alexander Dein) 2 Buy now
31 Jul 2024 mortgage Registration of a charge 8 Buy now
08 May 2024 incorporation Memorandum Articles 13 Buy now
08 May 2024 resolution Resolution 1 Buy now
08 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 accounts Annual Accounts 37 Buy now
03 May 2024 mortgage Registration of a charge 45 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Change of particulars for director (Mr. Gavin Alexander Dein) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Nicholas Anthony Hynes) 2 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Fabien Michel Redon) 2 Buy now
16 Feb 2023 accounts Annual Accounts 35 Buy now
28 Apr 2022 accounts Annual Accounts 29 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Peter Thomas West) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Daniel Maurice Wagner) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr. Gavin Alexander Dein) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Fabien Redon) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Nicholas Anthony Hynes) 2 Buy now
18 Mar 2021 officers Change of particulars for secretary (Mrs. Tanya De Sousa-Grimaldi) 1 Buy now
27 Nov 2020 accounts Annual Accounts 30 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 incorporation Memorandum Articles 13 Buy now
04 Nov 2020 resolution Resolution 1 Buy now
19 Jun 2020 mortgage Registration of a charge 15 Buy now
02 Jun 2020 resolution Resolution 1 Buy now
12 Apr 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Mar 2020 officers Termination of appointment of director (David Evans) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 32 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Feb 2019 capital Return of Allotment of shares 3 Buy now
01 Feb 2019 accounts Annual Accounts 30 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Peter Thomas West) 2 Buy now
07 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Gianluca Carrera) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr David Evans) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mr. Fabien Redon) 2 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2018 officers Change of particulars for secretary (Mrs. Tanya De Sousa-Grimaldi) 1 Buy now
06 Feb 2018 officers Change of particulars for director (Mr. Gavin Alexander Dein) 2 Buy now
06 Feb 2018 accounts Annual Accounts 29 Buy now
29 Aug 2017 resolution Resolution 27 Buy now
10 Aug 2017 mortgage Registration of a charge 19 Buy now
02 Aug 2017 officers Appointment of director (Mr. Fabien Redon) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Peter James Dickinson) 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
16 Feb 2017 officers Change of particulars for director (Mr Gianluca Carrera) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Gregoire Louis Stephane Boissel) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Daniel Maurice Wagner) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Peter Thomas West) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Peter James Dickinson) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Nicholas Anthony Hynes) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Gavin Alexander Dein) 2 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Gavin Alexander Dein) 2 Buy now
13 Feb 2017 officers Change of particulars for secretary (Mrs. Tanya De Sousa-Grimaldi) 1 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Gavin Alexander Dein) 2 Buy now
13 Feb 2017 officers Change of particulars for secretary (Mrs. Tanya De Sousa-Grimaldi) 1 Buy now
10 Feb 2017 officers Termination of appointment of secretary (Peter Thomas West) 1 Buy now
10 Feb 2017 officers Appointment of secretary (Mrs. Tanya De Sousa-Grimaldi) 2 Buy now
12 Dec 2016 officers Change of particulars for director (Mr Gavin Alexander Dein) 2 Buy now
30 Aug 2016 resolution Resolution 5 Buy now
24 Aug 2016 resolution Resolution 28 Buy now
27 Jul 2016 accounts Annual Accounts 23 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Mar 2016 annual-return Annual Return 17 Buy now
27 Jan 2016 accounts Annual Accounts 23 Buy now
23 Nov 2015 officers Appointment of director (Mr Gregoire Louis Stephane Boissel) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Patrick John Burki) 1 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
14 Mar 2015 annual-return Annual Return 17 Buy now
14 Mar 2015 capital Return of Allotment of shares 3 Buy now
14 Mar 2015 officers Change of particulars for director (Mr Nicholas Anthony Hynes) 2 Buy now
14 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2014 accounts Annual Accounts 8 Buy now
13 May 2014 accounts Annual Accounts 8 Buy now
12 Apr 2014 officers Appointment of director (Mr Gianluca Carrera) 2 Buy now
10 Apr 2014 resolution Resolution 5 Buy now
08 Apr 2014 annual-return Annual Return 12 Buy now
08 Apr 2014 capital Return of Allotment of shares 3 Buy now
08 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
08 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
17 Sep 2013 officers Appointment of director (Mr Patrick John Burki) 2 Buy now
29 Aug 2013 resolution Resolution 12 Buy now
27 Aug 2013 resolution Resolution 26 Buy now
10 Jul 2013 mortgage Registration of a charge 28 Buy now
20 Mar 2013 annual-return Annual Return 10 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 10 Buy now