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REWARDS DIRECT LTD

Company number 14201150

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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 Dec 2024	TM01	Termination of appointment of Mohammad Ishtiaq as a director on 20 June 2024	View PDF Termination of appointment of Mohammad Ishtiaq as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2024	PSC07	Cessation of Mohammad Ishtiaq as a person with significant control on 20 June 2024	View PDF Cessation of Mohammad Ishtiaq as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2024	AP03	Appointment of Mr Ghulam Abas Iqbal as a secretary on 31 July 2024	View PDF Appointment of Mr Ghulam Abas Iqbal as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	PSC01	Notification of Ghulam Abas Iqbal as a person with significant control on 31 July 2024	View PDF Notification of Ghulam Abas Iqbal as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AP01	Appointment of Mr Ghulam Abas Iqbal as a director on 31 July 2024	View PDF Appointment of Mr Ghulam Abas Iqbal as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC01	Notification of Mohammad Ishtiaq as a person with significant control on 25 January 2023	View PDF Notification of Mohammad Ishtiaq as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Mohammad Ishtiaq as a director on 25 January 2023	View PDF Appointment of Mr Mohammad Ishtiaq as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Princes Street Ipswich Suffolk IP1 1RJ on 26 January 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Princes Street Ipswich Suffolk IP1 1RJ on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP03	Appointment of Mr Mohammad Ishtiaq as a secretary on 25 January 2023	View PDF Appointment of Mr Mohammad Ishtiaq as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 25 January 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 25 January 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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