REWARD INVOICE FINANCE (A) LIMITED

Company number 13558429

Date	Type	Description	View / Download
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
19 Jul 2024	AA	Accounts for a small company made up to 29 February 2024	(21 pages)
05 Apr 2024	AP03	Appointment of Mr Andrew Taylor as a secretary on 27 March 2024	(2 pages)
04 Apr 2024	TM02	Termination of appointment of Emma Cockerham as a secretary on 27 March 2024	(1 page)
03 Oct 2023	MR01	Registration of charge 135584290003, created on 29 September 2023	(34 pages)
13 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	(22 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
14 Aug 2023	AD01	Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 14 August 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Thomas More Flannery as a director on 31 May 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mrs Emma Cockerham as a director on 31 May 2023	(2 pages)
24 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	(22 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	(4 pages)
11 Oct 2021	SH08	Change of share class name or designation	(2 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	(33 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,000	(5 pages)
11 Oct 2021	MR01	Registration of charge 135584290001, created on 24 September 2021	(37 pages)
11 Oct 2021	MR01	Registration of charge 135584290002, created on 24 September 2021	(37 pages)
14 Sep 2021	AP01	Appointment of Nicholas Stephen Smith as a director on 13 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Thomas More Flannery as a director on 13 September 2021	(2 pages)
14 Sep 2021	AP03	Appointment of Emma Cockerham as a secretary on 13 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Muriel Shona Thorne as a director on 13 September 2021	(1 page)
14 Sep 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2021	(1 page)
14 Sep 2021	PSC02	Notification of Reward Finance Group Limited as a person with significant control on 13 September 2021	(2 pages)
14 Sep 2021	PSC07	Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 13 September 2021	(1 page)