Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
MR01 |
Registration of charge 112203140001, created on 19 July 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Mark John Roper as a director on 1 November 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
AP01 |
Appointment of Mr Richard Stuart Gregory as a director on 29 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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30 Nov 2022 |
SH19 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
CAP-SS |
Solvency Statement dated 29/11/22
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30 Nov 2022 |
SH20 |
Statement by Directors
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
CERTNM |
Company name changed perx rewards LTD\certificate issued on 07/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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27 Sep 2022 |
CH01 |
Director's details changed for Mr George Charlesworth on 27 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr George Charlesworth as a director on 26 September 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/11/2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/11/2021
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11 Nov 2021 |
SH02 |
Sub-division of shares on 28 October 2021
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