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DIGITAL REWARDS GROUP LIMITED

Company number 08924065

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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)
09 Mar 2020 PSC01 Notification of Michael Kilmartin as a person with significant control on 18 December 2019
29 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 98.82
15 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2019 TM01 Termination of appointment of David Michael Eliot Cuckney as a director on 28 November 2019
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 101.10
19 Sep 2019 SH02 Sub-division of shares on 1 September 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/09/2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
18 Oct 2018 CH01 Director's details changed for David Michael Cuckney on 18 October 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 AD01 Registered office address changed from Suite 6, York House, Vicarage Lane, Bowdon, Altrincham, Cheshire WA14 3BA to Windsor House Windsor Way Knutsford WA16 6JB on 24 March 2017
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
09 Feb 2017 AP01 Appointment of David Michael Cuckney as a director on 3 October 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AP01 Appointment of Ms Danielle Walker as a director on 1 April 2015
01 Jul 2015 AP01 Appointment of Mr Neil Robert Jones as a director on 1 April 2015
01 Jul 2015 AP01 Appointment of Mr David Clayton as a director on 1 April 2015
01 Jul 2015 AP01 Appointment of Mr Andrew James Kilmartin as a director on 1 April 2015