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UFLEXREWARD HOLDINGS LIMITED

Company number 11954010

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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)
29 Aug 2019	AD01	Registered office address changed from Rodsworthy House Rodsworthy Lane Ash Mill South Molton Devon EX36 4QD United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 29 August 2019	View PDF Registered office address changed from Rodsworthy House Rodsworthy Lane Ash Mill South Molton Devon EX36 4QD United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 29 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
30 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Kenneth Charman as a person with significant control on 1 July 2019	View PDF Cessation of Kenneth Charman as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	PSC07	Cessation of Philip Toohey as a person with significant control on 1 July 2019	View PDF Cessation of Philip Toohey as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CH01	Director's details changed for Mr James Clarke on 11 July 2019	View PDF Director's details changed for Mr James Clarke on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr James Clarke as a director on 1 July 2019	View PDF Appointment of Mr James Clarke as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 330	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 330 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 30 - link opens in a new window - 27 pages (27 pages)

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