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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)
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
13 May 2017 CONNOT Change of name notice
28 Jul 2016 AR01 Annual return made up to 6 June 2016
Statement of capital on 2016-07-28
  • GBP 8,611.76
27 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 8,611.76
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 8,611.76
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 6,880
20 Nov 2014 AD01 Registered office address changed from 213 Unthank Road Norwich Norfolk NR2 2PH to St Marys House Duke Street Norwich Norfolk NR3 1QA on 20 November 2014
03 Nov 2014 SH02 Sub-division of shares on 30 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Andrew Howard on 20 October 2014
27 Oct 2014 SH08 Change of share class name or designation
23 Oct 2014 AP01 Appointment of Mr Andrew Howard as a director on 20 October 2014
28 Jul 2014 AR01 Annual return made up to 6 June 2014
Statement of capital on 2014-07-28
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 6 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 TM01 Termination of appointment of Emily Syme as a director
31 Jul 2012 CERTNM Company name changed brand digital marketing LTD\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
31 Jul 2012 CONNOT Change of name notice
18 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011