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CAPITAL REWARD LIMITED

Company number 05916715

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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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 CH01 Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014
12 Oct 2016 CH01 Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 May 2016 CH03 Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
13 Jan 2016 AUD Auditor's resignation
21 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,098.62
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 MR04 Satisfaction of charge 059167150002 in full
06 Jul 2015 MR04 Satisfaction of charge 059167150003 in full
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 1,098.631577
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 1,350.16087
25 Jun 2015 MR01 Registration of charge 059167150004, created on 22 June 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2015 SH03 Purchase of own shares.
11 Jun 2015 SH03 Purchase of own shares.
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/12/2014
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,369.23087
11 Sep 2014 AA Full accounts made up to 31 December 2013