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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)
03 Jun 2010 SH02 Sub-division of shares on 30 December 2009
28 Sep 2009 363a Return made up to 25/08/09; bulk list available separately
27 Sep 2009 122 Conve
03 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 88(2) Ad 31/12/08\gbp si 326571@0.00001=3.26571\gbp si 1232000@0.000001=1.232\gbp ic 1754.62694/1759.12465\
10 Jun 2009 122 Conve
10 Jun 2009 88(2) Ad 30/12/08\gbp si 130000@0.000001=0.13\gbp ic 1754.49694/1754.62694\
16 May 2009 288c Director's change of particulars / sarah wood / 02/05/2009
17 Nov 2008 88(2) Ad 30/09/08\gbp si 57755700@0.00001=577.557\gbp ic 1176.93994/1754.49694\
17 Nov 2008 122 Conve
10 Sep 2008 363s Return made up to 25/08/08; no change of members
23 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Jul 2008 288c Director's change of particulars / sarah wood / 01/07/2008
30 May 2008 88(2) Ad 18/02/08\gbp si 38163381@0.00001=381.63381\gbp si 89047889@0.000001=89.047889\gbp ic 706.258241/1176.93994\
27 Feb 2008 88(2) Ad 30/11/07\gbp si 46357425@0.00001=463.57425\gbp si 241683991@0.000001=241.683991\gbp ic 1/706.258241\
07 Nov 2007 122 S-div 29/10/07
07 Nov 2007 123 Nc inc already adjusted 29/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
24 Oct 2007 287 Registered office changed on 24/10/07 from: holly mount, 3 paget crescent birkby huddersfield HD2 2BZ