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REWARDSBAG LTD

Company number 11669043

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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)
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
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 14,928.76
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
  • RES13 ‐ Company's stansard share agreement 08/09/2021
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
  • GBP 12,903.76
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