E-REWARDS BIDCO LIMITED

Company number 07040633

Date	Type	Description	View / Download
23 Sep 2020	AP01	Appointment of Mr Steven James Marci as a director on 23 September 2020	(2 pages)
19 Aug 2020	AD01	Registered office address changed from C/O Finance Director Ground Floor 160 Queen Victoria Street London EC4V 4BF to Devon House 58 st. Katharines Way London E1W 1LP on 19 August 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Samuel Scott Anderson as a director on 15 June 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
21 Dec 2018	TM02	Termination of appointment of Stephen James Decosta as a secretary on 24 September 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Samuel Scott Anderson as a director on 24 September 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Stephen James Decosta as a director on 24 September 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	(5 pages)
18 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/11/2016	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Sep 2016	TM01	Termination of appointment of John Raymond Rothwell as a director on 25 July 2016	(1 page)
10 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 3,743,638	(5 pages)
20 Apr 2016	AP01	Appointment of Gary Selden Laben as a director on 29 March 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Kurt Rodrick Knapton as a director on 15 January 2016	(1 page)
03 Dec 2015	CH01	Director's details changed for Stephen James Decosta on 28 September 2015	(4 pages)
03 Dec 2015	AP01	Appointment of John Raymond Rothwell as a director on 18 September 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Jeremy Paul Summerfield as a director on 18 September 2015	(3 pages)
15 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3,064,552	(5 pages)
14 Oct 2015	TM01	Termination of appointment of Nathan Giles Runnicles as a director on 18 September 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)

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