REWARD INVESTMENTS LIMITED

Company number 09432546

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mr Hendrik Frederik Prinsloo as a director on 27 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Timothy Andrew Vaughan as a director on 27 June 2018	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 28 February 2018	(37 pages)
25 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
21 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 11,112,112	(3 pages)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 1,000	(3 pages)
15 May 2018	SH20	Statement by Directors	(2 pages)
15 May 2018	CAP-SS	Solvency Statement dated 15/05/18	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/05/2018	(4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,000	(3 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
01 Nov 2017	CH01	Director's details changed for Mrs Karen Louise Nordier on 1 November 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr David Anthony Harrop on 1 November 2017	(2 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 28 February 2017	(33 pages)
15 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(10 pages)
21 Oct 2016	AA	Full accounts made up to 29 February 2016	(16 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)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(6 pages)
20 Oct 2015	AD01	Registered office address changed from , 17-19 York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 20 October 2015	(1 page)
09 Apr 2015	CERTNM	Company name changed reward investments LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
09 Apr 2015	CONNOT	Change of name notice	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100.00	(5 pages)
06 Mar 2015	CERTNM	Company name changed reward finance group LIMITED\certificate issued on 06/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)