REWARD FINANCE GROUP LIMITED

Company number 07385919

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Karen Louise Nordier as a director on 25 September 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(6 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 12/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 Jun 2019	SH08	Change of share class name or designation	(2 pages)
26 Jun 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 28 February 2019	(38 pages)
25 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(6 pages)
10 Jul 2018	TM01	Termination of appointment of Timothy Andrew Vaughan as a director on 10 July 2018	(1 page)
08 Jun 2018	AA	Group of companies' accounts made up to 28 February 2018	(38 pages)
08 May 2018	PSC05	Change of details for Reward Investments (No 2) Ltd as a person with significant control on 5 April 2018	(5 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 05/04/2018	(24 pages)
17 Nov 2017	MR01	Registration of charge 073859190002, created on 8 November 2017	(17 pages)
10 Oct 2017	AP01	Appointment of Mrs Gemma Louise Wright as a director on 1 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
29 Aug 2017	PSC07	Cessation of Truly Alternative Ltd as a person with significant control on 27 April 2017	(2 pages)
22 Aug 2017	MR01	Registration of charge 073859190001, created on 18 August 2017	(38 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 28 February 2017	(34 pages)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 29 February 2016	(36 pages)