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ABN REWARDS LTD

Company number 14951031

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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)
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024	View PDF Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024	View PDF Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Ms Ashleigh Mckenzie on 21 December 2023	View PDF Director's details changed for Ms Ashleigh Mckenzie on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Ashleigh Mckenzie as a director on 21 December 2023	View PDF Appointment of Ms Ashleigh Mckenzie as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Luke Gareth Horsfall as a director on 21 December 2023	View PDF Termination of appointment of Luke Gareth Horsfall as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CERTNM	Company name changed generic 017 LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed generic 017 LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 5 October 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC02	Notification of In Facilities Engagement Ltd as a person with significant control on 5 October 2023	View PDF Notification of In Facilities Engagement Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 5 October 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP02	Appointment of In Facilities Engagement Ltd as a director on 5 October 2023	View PDF Appointment of In Facilities Engagement Ltd as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Luke Gareth Horsfall as a director on 5 October 2023	View PDF Appointment of Mr Luke Gareth Horsfall as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG on 5 October 2023	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG on 5 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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