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REWARD MANUFACTURING COMPANY LIMITED

Company number 00644293

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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)
22 Aug 2024	PSC01	Notification of Sheila Hooper as a person with significant control on 2 January 2022	View PDF Notification of Sheila Hooper as a person with significant control on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC01	Notification of Keith Joseph Hooper as a person with significant control on 2 January 2022	View PDF Notification of Keith Joseph Hooper as a person with significant control on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR01	Registration of charge 006442930007, created on 23 October 2023	View PDF Registration of charge 006442930007, created on 23 October 2023 - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 357,500	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 357,500 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Sep 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	CH01	Director's details changed for Mr Keith Joseph Hooper on 11 April 2017	View PDF Director's details changed for Mr Keith Joseph Hooper on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Jonathan Keith Hooper on 23 March 2021	View PDF Director's details changed for Mr Jonathan Keith Hooper on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC01	Notification of Jonathan Keith Hooper as a person with significant control on 2 March 2021	View PDF Notification of Jonathan Keith Hooper as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Keith Joseph Hooper as a person with significant control on 2 March 2021	View PDF Cessation of Keith Joseph Hooper as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH03	Secretary's details changed for Sheila Hooper on 10 April 2017	View PDF Secretary's details changed for Sheila Hooper on 10 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC04	Change of details for Mr Keith Joseph Hooper as a person with significant control on 10 April 2017	View PDF Change of details for Mr Keith Joseph Hooper as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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REWARD MANUFACTURING COMPANY LIMITED

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