CARDLYTICS UK LIMITED

08058278
10 YORK ROAD LONDON ENGLAND SE1 7ND

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Appointment of director (Mr Ian David Carrington) 2 Buy now
13 Nov 2023 officers Appointment of director (Alexis Desieno) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Duncan James Smith) 1 Buy now
09 Oct 2023 accounts Annual Accounts 34 Buy now
19 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Andrew Craig Christiansen) 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Change of particulars for director (Duncan James Smith) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Lynne Marie Laube) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Peter Gleason) 1 Buy now
21 Oct 2022 accounts Annual Accounts 33 Buy now
19 Jul 2022 officers Appointment of director (Nicholas Hollmeyer Lynton) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Kirk Somers) 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Change of particulars for director (Kirk Somers) 2 Buy now
06 Oct 2021 accounts Annual Accounts 33 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of director (Duncan James Smith) 2 Buy now
05 Oct 2020 officers Appointment of director (Andrew Craig Christiansen) 2 Buy now
14 Sep 2020 accounts Annual Accounts 34 Buy now
24 Aug 2020 officers Termination of appointment of director (David Evans) 1 Buy now
24 Aug 2020 officers Termination of appointment of director (Scott David Grimes) 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 officers Change of particulars for director (Peter Gleason) 2 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 accounts Annual Accounts 31 Buy now
08 May 2019 officers Change of particulars for director (Kirk Somers) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 officers Change of particulars for director (David Evans) 2 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Appointment of director (Kirk Somers) 2 Buy now
26 Apr 2017 officers Appointment of director (David Evans) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Lynne Marie Laube) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Scott David Grimes) 2 Buy now
25 Apr 2017 officers Appointment of director (Peter Gleason) 2 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
14 Dec 2016 incorporation Memorandum Articles 27 Buy now
14 Dec 2016 resolution Resolution 3 Buy now
12 Oct 2016 accounts Annual Accounts 23 Buy now
31 May 2016 officers Termination of appointment of director (James Robert Morgan) 1 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 23 Buy now
05 Jun 2015 annual-return Annual Return 15 Buy now
19 May 2015 officers Change of particulars for director (Mr James Robert Morgan) 2 Buy now
19 May 2015 officers Change of particulars for director (Mr Scott David Grimes) 2 Buy now
19 May 2015 officers Change of particulars for director (Lynne Marie Laube) 2 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
16 May 2014 annual-return Annual Return 15 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
26 Sep 2013 officers Appointment of director (Mr James Robert Morgan) 2 Buy now
26 Sep 2013 officers Appointment of director (Lynne Marie Laube) 2 Buy now
14 May 2013 annual-return Annual Return 14 Buy now
26 Apr 2013 address Move Registers To Sail Company 1 Buy now
25 Apr 2013 address Change Sail Address Company 1 Buy now
04 May 2012 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
04 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 May 2012 incorporation Incorporation Company 36 Buy now