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REWARDPAY MEDIA LTD

Company number 06270919

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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)
18 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 PSC05 Change of details for Rewardpay Ltd as a person with significant control on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ United Kingdom to 35-37 Exchange Street Norwich Norfolk NR2 1DP on 30 July 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
12 Apr 2021 PSC07 Cessation of Major Effort Limited as a person with significant control on 23 October 2020
12 Apr 2021 PSC07 Cessation of Richard David Syme as a person with significant control on 23 October 2020
12 Apr 2021 PSC02 Notification of Rewardpay Ltd as a person with significant control on 23 October 2020
07 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
02 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 9,568.62
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
14 Jun 2019 AD01 Registered office address changed from St Marys House Duke Street Norwich Norfolk NR3 1QA to The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ on 14 June 2019
11 Jun 2019 MA Memorandum and Articles of Association
24 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-19
24 May 2019 CONNOT Change of name notice
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016