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REWARD ASSET FINANCE LIMITED

Company number 13919550

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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)
22 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR01	Registration of charge 139195500001, created on 28 March 2024	View PDF Registration of charge 139195500001, created on 28 March 2024 - link opens in a new window - 36 pages (36 pages)
05 Apr 2024	AP03	Appointment of Mr Andrew Taylor as a secretary on 27 March 2024	View PDF Appointment of Mr Andrew Taylor as a secretary on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Emma Cockerham as a secretary on 27 March 2024	View PDF Termination of appointment of Emma Cockerham as a secretary on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Reward Finance Group Limited as a person with significant control on 15 March 2024	View PDF Notification of Reward Finance Group Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Reward Investments Limited as a person with significant control on 15 March 2024	View PDF Cessation of Reward Investments Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr Nicholas Stephen Smith as a director on 29 January 2024	View PDF Appointment of Mr Nicholas Stephen Smith as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CERTNM	Company name changed reward SPV3 LTD\certificate issued on 08/02/24 RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed reward SPV3 LTD\certificate issued on 08/02/24 RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Thomas More Flannery as a director on 31 May 2023	View PDF Termination of appointment of Thomas More Flannery as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mrs Emma Cockerham as a director on 31 May 2023	View PDF Appointment of Mrs Emma Cockerham as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP03	Appointment of Mrs Emma Cockerham as a secretary on 1 April 2022	View PDF Appointment of Mrs Emma Cockerham as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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