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FIRST CLASS REWARDS LTD

Company number 15225753

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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)
09 Jan 2025	AD01	Registered office address changed from 7 Roman Gate Godmanchester Huntingdon England PE29 2JB United Kingdom to 5 Heckford House Grundy Street London E14 6AE on 9 January 2025	View PDF Registered office address changed from 7 Roman Gate Godmanchester Huntingdon England PE29 2JB United Kingdom to 5 Heckford House Grundy Street London E14 6AE on 9 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CH03	Secretary's details changed for Mr Tajul Islam on 3 January 2025	View PDF Secretary's details changed for Mr Tajul Islam on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CH01	Director's details changed for Mr Tajul Islam on 3 January 2025	View PDF Director's details changed for Mr Tajul Islam on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC01	Notification of Tajul Islam as a person with significant control on 17 May 2024	View PDF Notification of Tajul Islam as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 17 May 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP03	Appointment of Mr Tajul Islam as a secretary on 17 May 2024	View PDF Appointment of Mr Tajul Islam as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Nuala Thornton as a director on 17 May 2024	View PDF Termination of appointment of Nuala Thornton as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Tajul Islam as a director on 17 May 2024	View PDF Appointment of Mr Tajul Islam as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Roman Gate Godmanchester Huntingdon England PE29 2JB on 29 July 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Roman Gate Godmanchester Huntingdon England PE29 2JB on 29 July 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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