CAPITAL REWARD CLIENTS LIMITED

Company number 05886637

Date	Type	Description	View / Download
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	(2 pages)
13 Jan 2016	AUD	Auditor's resignation	(2 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(5 pages)
06 Jul 2015	MR04	Satisfaction of charge 058866370002 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 058866370001 in full	(4 pages)
25 Jun 2015	MR01	Registration of charge 058866370003, created on 22 June 2015	(55 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(3 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	(5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Dec 2013	MR01	Registration of charge 058866370002	(24 pages)
27 Dec 2013	MR01	Registration of charge 058866370001	(23 pages)
19 Dec 2013	AP01	Appointment of Mr Neil Martin Stevens as a director	(2 pages)
02 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
02 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
25 Jul 2013	CH01	Director's details changed for Mrs Sarah Clare Turvey on 25 July 2013	(2 pages)
25 Jul 2013	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 25 July 2013	(1 page)