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REWARD MANAGEMENT REMNANT LIMITED

Company number 10461977

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC01	Notification of Mandy Jane Childs as a person with significant control on 8 May 2017	View PDF Notification of Mandy Jane Childs as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC04	Change of details for Mr Mark James Childs as a person with significant control on 8 May 2017	View PDF Change of details for Mr Mark James Childs as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM02	Termination of appointment of Richard Henry Ballard as a secretary on 6 June 2017	View PDF Termination of appointment of Richard Henry Ballard as a secretary on 6 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP03	Appointment of Mrs Mandy Jane Childs as a secretary on 6 June 2017	View PDF Appointment of Mrs Mandy Jane Childs as a secretary on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2017	SH19	Statement of capital on 12 May 2017 GBP 700,000	View PDF Statement of capital on 12 May 2017 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
12 May 2017	CAP-SS	Solvency Statement dated 12/05/17	View PDF Solvency Statement dated 12/05/17 - link opens in a new window - 1 page (1 page)
12 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 2,201,001	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 2,201,001 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AP03	Appointment of Mr Richard Henry Ballard as a secretary on 10 May 2017	View PDF Appointment of Mr Richard Henry Ballard as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM02	Termination of appointment of Mark James Childs as a secretary on 10 May 2017	View PDF Termination of appointment of Mark James Childs as a secretary on 10 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AP03	Appointment of Mr Mark James Childs as a secretary	View PDF Appointment of Mr Mark James Childs as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP03	Appointment of Mr Mark James Childs as a secretary on 8 May 2017	View PDF Appointment of Mr Mark James Childs as a secretary on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-03 GBP 1	View PDF Incorporation Statement of capital on 2016-11-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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