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FINFARE REWARDS LTD

Company number 12347798

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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)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP02	Appointment of Velocity Corporate Directors Limited as a director on 22 February 2022	View PDF Appointment of Velocity Corporate Directors Limited as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1.75748	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1.75748 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1.66500	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1.66500 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 1.66500	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 1.66500 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 3 December 2020	View PDF Second filing of Confirmation Statement dated 3 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	PSC02	Notification of Impactapp Ltd as a person with significant control on 28 January 2020	View PDF Notification of Impactapp Ltd as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	SH02	Sub-division of shares on 27 January 2020	View PDF Sub-division of shares on 27 January 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-co business 27/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-co business 27/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2021	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)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 1.665 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021.	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 1.665 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021. - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21	View PDF Confirmation statement made on 3 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AD01	Registered office address changed from 25 Emmer Green Luton Bedfordshire LU2 8UH United Kingdom to 124 Finchley Road London NW3 5JS on 30 January 2020	View PDF Registered office address changed from 25 Emmer Green Luton Bedfordshire LU2 8UH United Kingdom to 124 Finchley Road London NW3 5JS on 30 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mrs Shapna Majid as a director on 30 January 2020	View PDF Appointment of Mrs Shapna Majid as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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