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REWARDSCO INTERNATIONAL LIMITED

Company number 06557835

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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)
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 3,669.21
30 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2013 SH19 Statement of capital on 22 April 2013
  • GBP 3,552.24
19 Apr 2013 SH10 Particulars of variation of rights attached to shares
19 Apr 2013 SH20 Statement by directors
19 Apr 2013 CAP-SS Solvency statement dated 17/04/13
19 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account and capital redemption reserve reduced 17/04/2013
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
15 Apr 2013 SH02 Statement of capital on 3 April 2013
  • GBP 3,552.23
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 689.37
14 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 06/11/2012
28 Jan 2013 SH10 Particulars of variation of rights attached to shares
24 Jan 2013 SH20 Statement by directors
24 Jan 2013 CAP-SS Solvency statement dated 23/01/13
24 Jan 2013 SH19 Statement of capital on 24 January 2013
  • GBP 3,724
24 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 2,482,024.64
  • ANNOTATION A second filed SH01 was registered on 14/03/2013
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
07 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Sven Steenfeldt-Kristensen on 1 January 2011
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 7 April 2010