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PREMIUM REWARDS LTD

Company number 14388715

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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)
04 Dec 2023	CH01	Director's details changed for Mr Saer Al-Farwan on 11 November 2023	View PDF Director's details changed for Mr Saer Al-Farwan on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Saer Al-Farwan as a person with significant control on 11 November 2023	View PDF Change of details for Mr Saer Al-Farwan as a person with significant control on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Saer Al-Farwan as a person with significant control on 11 November 2023	View PDF Change of details for Mr Saer Al-Farwan as a person with significant control on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	TM02	Termination of appointment of Saer Al-Farwan as a secretary on 11 November 2023	View PDF Termination of appointment of Saer Al-Farwan as a secretary on 11 November 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	AD01	Registered office address changed from 65 Neville Road Luton LU3 2JG England to 7 Gilmorton Road Lutterworth LE17 4DX on 3 December 2023	View PDF Registered office address changed from 65 Neville Road Luton LU3 2JG England to 7 Gilmorton Road Lutterworth LE17 4DX on 3 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 65 Neville Road Luton LU3 2JG on 13 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 65 Neville Road Luton LU3 2JG on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	PSC01	Notification of Saer Al-Farwan as a person with significant control on 11 November 2023	View PDF Notification of Saer Al-Farwan as a person with significant control on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 11 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 11 November 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	AP01	Appointment of Mr Saer Al-Farwan as a director on 11 November 2023	View PDF Appointment of Mr Saer Al-Farwan as a director on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 11 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	AP03	Appointment of Mr Saer Al-Farwan as a secretary on 11 November 2023	View PDF Appointment of Mr Saer Al-Farwan as a secretary on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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