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REWARDISEMENT LTD

Company number 08172529

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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)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 March 2016 GBP 124.09	View PDF Statement of capital following an allotment of shares on 26 March 2016 GBP 124.09 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	TM01	Termination of appointment of Reiner Mittelbach as a director on 24 September 2015	View PDF Termination of appointment of Reiner Mittelbach as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 124.09	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 124.09 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 124.09	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 124.09 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 124.09	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 124.09 - link opens in a new window - 5 pages (5 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 121.73	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 121.73 - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Paul Withey as a director	View PDF Termination of appointment of Paul Withey as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Toby Constantine as a director	View PDF Termination of appointment of Toby Constantine as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Richard Withey	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Richard Withey - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 116.95	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 116.95 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AP01	Appointment of Mr Reiner Mittelbach as a director	View PDF Appointment of Mr Reiner Mittelbach as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 112.8	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 112.8 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 109.71	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 109.71 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AP01	Appointment of Richard Withey as a director ANNOTATION A second filed AP01 was registered on 12/02/2013	View PDF Appointment of Richard Withey as a director ANNOTATION A second filed AP01 was registered on 12/02/2013 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AP01	Appointment of Toby Constantine as a director	View PDF Appointment of Toby Constantine as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	SH02	Sub-division of shares on 24 September 2012	View PDF Sub-division of shares on 24 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 ord shares of £1 into 100 ord shares of £0.01 24/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 ord shares of £1 into 100 ord shares of £0.01 24/09/2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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