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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)
13 Feb 2014 SH10 Particulars of variation of rights attached to shares
13 Feb 2014 SH08 Change of share class name or designation
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2014 MR04 Satisfaction of charge 059167150001 in full
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 MR01 Registration of charge 059167150003
27 Dec 2013 MR01 Registration of charge 059167150002
25 Sep 2013 MR01 Registration of charge 059167150001
18 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,369.16
12 Jul 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 SH08 Change of share class name or designation
09 Jan 2013 AP03 Appointment of Mrs Rebecca Jayne Butcher as a secretary
09 Jan 2013 TM02 Termination of appointment of David Hughes as a secretary
06 Sep 2012 AR01 Annual return made up to 25 August 2012
06 Aug 2012 AD01 Registered office address changed from Galpharm Stadium Stadium Way Huddersfield W Yorkshire HD1 6PG on 6 August 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Philip Holroyd as a director
20 Jul 2010 AP01 Appointment of Mr David Robert Charles Kershaw as a director
29 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 CH01 Director's details changed for Matthew Lloyd Timmins on 21 May 2010