- Company Overview for REWARDSBAG LTD (11669043)
- Filing history for REWARDSBAG LTD (11669043)
- People for REWARDSBAG LTD (11669043)
- More for REWARDSBAG LTD (11669043)
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) |
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28 Nov 2024 | PSC01 | Notification of Callum Herbert as a person with significant control on 26 March 2024 | |
28 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with updates | |
22 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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12 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
13 Nov 2023 | TM01 | Termination of appointment of Martyn Conrad Lewcock as a director on 13 November 2023 | |
23 Aug 2023 | TM02 | Termination of appointment of Martyn Conrad Lewcock as a secretary on 23 August 2023 | |
31 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Jul 2023 | TM01 | Termination of appointment of James Edward Moss as a director on 4 July 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
10 Jan 2023 | PSC04 | Change of details for Mr. Conrad Simon James Lewcock as a person with significant control on 21 October 2019 | |
10 Jan 2023 | PSC01 | Notification of Gary Whyte as a person with significant control on 21 October 2019 | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Aug 2022 | TM01 | Termination of appointment of Dan Barnett as a director on 30 August 2022 | |
30 Aug 2022 | AD01 | Registered office address changed from 47 Merchants House Collington Street London SE10 9LX England to Suffolk House George Street Croydon Surrey CR0 0YN on 30 August 2022 | |
20 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
20 Oct 2021 | RESOLUTIONS |
Resolutions
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06 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
03 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Aug 2020 | AD01 | Registered office address changed from West, 2-5 Rock Place Brighton BN2 1PF England to 47 Merchants House Collington Street London SE10 9LX on 22 August 2020 | |
20 Aug 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 31 December 2019 | |
09 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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11 May 2020 | AD01 | Registered office address changed from 36 Vine Street Brighton East Sussex BN1 4AG United Kingdom to West, 2-5 Rock Place Brighton BN2 1PF on 11 May 2020 |