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NET REWARDS HOLDINGS LTD

Company number 12319797

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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)
31 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	CH03	Secretary's details changed for Mr Aidan Wilkinson on 1 April 2022	View PDF Secretary's details changed for Mr Aidan Wilkinson on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH01	Director's details changed for Mr Paul Roberts on 1 April 2022	View PDF Director's details changed for Mr Paul Roberts on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Shane Lee Ambridge on 1 April 2022	View PDF Director's details changed for Mr Shane Lee Ambridge on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Aidan Peter Coates Wilkinson on 1 April 2022	View PDF Director's details changed for Mr Aidan Peter Coates Wilkinson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 106	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 106 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 2020	AD01	Registered office address changed from Shane Ambridge, 351, Atlantic House Oxford Street London London W1C 2JF United Kingdom to The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG on 14 April 2020	View PDF Registered office address changed from Shane Ambridge, 351, Atlantic House Oxford Street London London W1C 2JF United Kingdom to The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG on 14 April 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CH01	Director's details changed for Mr Paul Robarts on 22 November 2019	View PDF Director's details changed for Mr Paul Robarts on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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