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REWARDPAY LTD

Company number 11874388

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC02	Notification of Fair Comparison Ltd as a person with significant control on 23 February 2024	View PDF Notification of Fair Comparison Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Symeus Ltd as a person with significant control on 23 February 2024	View PDF Cessation of Symeus Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Andrew Michael Howard as a person with significant control on 23 February 2024	View PDF Cessation of Andrew Michael Howard as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	PSC01	Notification of Andrew Michael Howard as a person with significant control on 1 June 2020	View PDF Notification of Andrew Michael Howard as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC05	Change of details for Symeus Ltd as a person with significant control on 30 July 2021	View PDF Change of details for Symeus Ltd as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC02	Notification of Symeus Ltd as a person with significant control on 13 April 2021	View PDF Notification of Symeus Ltd as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Richard David Syme as a person with significant control on 13 April 2021	View PDF Cessation of Richard David Syme as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AD01	Registered office address changed from The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ United Kingdom to 35-37 Exchange Street Norwich Norfolk NR2 1DP on 30 July 2021	View PDF Registered office address changed from The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ United Kingdom to 35-37 Exchange Street Norwich Norfolk NR2 1DP on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	PSC04	Change of details for Mr Richard David Syme as a person with significant control on 1 June 2020	View PDF Change of details for Mr Richard David Syme as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2021	AP01	Appointment of Mr Andrew Michael Howard as a director on 21 January 2021	View PDF Appointment of Mr Andrew Michael Howard as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AD01	Registered office address changed from 213 Unthank Road Norwich Norfolk NR2 2PH United Kingdom to The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ on 14 May 2019	View PDF Registered office address changed from 213 Unthank Road Norwich Norfolk NR2 2PH United Kingdom to The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ on 14 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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REWARDPAY LTD

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