REWARD FINANCE GROUP LIMITED

Company number 07385919

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
27 Jul 2016	AP01	Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016	(2 pages)
08 Jul 2016	AP03	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	(1 page)
20 Oct 2015	AD01	Registered office address changed from 17-19 York Place Leeds LS1 2EX to Central House 47 st Pauls Street Leeds LS1 2TE on 20 October 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10	(7 pages)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
23 Apr 2015	AP01	Appointment of Mr Timothy Paul Stafford as a director on 23 April 2015	(2 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 10.00	(6 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Mar 2015	SH08	Change of share class name or designation	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 7.00	(5 pages)
23 Mar 2015	SH08	Change of share class name or designation	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Mar 2015	AP01	Appointment of Mr David Alan Jones as a director on 28 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Thomas More Flannery as a director on 28 February 2015	(2 pages)
06 Mar 2015	CERTNM	Company name changed reward investments LIMITED\certificate issued on 06/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(4 pages)
06 Mar 2015	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
08 Jul 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
12 May 2014	AP01	Appointment of Mrs Karen Louise Nordier as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Cornus Moore as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(4 pages)