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HENLEY REWARD CONSULTING LIMITED

Company number 13567186

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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 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Louise Elizabeth Knight as a director on 31 January 2024	View PDF Termination of appointment of Louise Elizabeth Knight as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 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 - 9 pages (9 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Mark Andrew Senior as a director on 31 October 2023	View PDF Termination of appointment of Mark Andrew Senior as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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 - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	CH01	Director's details changed for Mr Richard John Boot on 1 March 2022	View PDF Director's details changed for Mr Richard John Boot on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AD01	Registered office address changed from Churchill Grange Waggon Lane Churchill Kidderminster Worcs DY10 3LZ United Kingdom to Old Post House Rowington Warwickshire CV35 7DB on 9 February 2022	View PDF Registered office address changed from Churchill Grange Waggon Lane Churchill Kidderminster Worcs DY10 3LZ United Kingdom to Old Post House Rowington Warwickshire CV35 7DB on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	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)
01 Feb 2022	PSC02	Notification of Henley Insights Group Limited as a person with significant control on 1 February 2022	View PDF Notification of Henley Insights Group Limited as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 1 February 2022	View PDF Withdrawal of a person with significant control statement on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Mark Andrew Senior as a director on 27 January 2022	View PDF Appointment of Mr Mark Andrew Senior as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr James Nicholas Richard Boot as a director on 27 January 2022	View PDF Appointment of Mr James Nicholas Richard Boot as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mrs Louise Knight as a director on 27 January 2022	View PDF Appointment of Mrs Louise Knight as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 85	View PDF Incorporation Statement of capital on 2021-08-16 GBP 85 - link opens in a new window - 26 pages (26 pages)

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HENLEY REWARD CONSULTING LIMITED

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