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REWARDS HOLDING LTD

Company number 14017629

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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)
20 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 29 June 2022	View PDF Second filing of Confirmation Statement dated 29 June 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 30/06/22	View PDF Confirmation statement made on 29 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 30/06/22 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC01	Notification of Paul Chung as a person with significant control on 26 April 2022	View PDF Notification of Paul Chung as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr Paul Chung as a director on 26 April 2022	View PDF Appointment of Mr Paul Chung as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 April 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3805a 43 Owston Road Carcroft Doncaster DN6 8DA on 23 June 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3805a 43 Owston Road Carcroft Doncaster DN6 8DA on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 April 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 April 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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