REWARD FINANCE GROUP LIMITED

Company number 07385919

Date	Type	Description	View / Download
22 Jul 2022	MR04	Satisfaction of charge 073859190004 in full	(1 page)
22 Jul 2022	MR04	Satisfaction of charge 073859190003 in full	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 28 February 2022	(43 pages)
10 May 2022	RP04CS01	Second filing of Confirmation Statement dated 23 September 2021	(3 pages)
11 Oct 2021	MR01	Registration of charge 073859190004, created on 24 September 2021	(37 pages)
11 Oct 2021	MR01	Registration of charge 073859190003, created on 24 September 2021	(37 pages)
24 Sep 2021	CS01	23/09/21 Statement of Capital gbp 19000010.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/2022.	(6 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 28 February 2021	(42 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	(18 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2021	SH08	Change of share class name or designation	(2 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 19,000,010	(4 pages)
22 Dec 2020	PSC05	Change of details for Reward Investments (No 2) Ltd as a person with significant control on 30 June 2020	(2 pages)
28 Oct 2020	AP03	Appointment of Mrs Emma Cockerham as a secretary on 28 October 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Daniel James Smith as a secretary on 28 October 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(6 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 29 February 2020	(42 pages)
16 Aug 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Hendrik Frederik Prinsloo as a director on 29 June 2020	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
22 Apr 2020	AP01	Appointment of Mr Steven David Noble as a director on 22 April 2020	(2 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Hendrik Frederik Prinsloo as a director on 25 September 2019	(2 pages)