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TFH REWARDS LTD

Company number 15318317

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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)
27 Jun 2024	AD01	Registered office address changed from 34 Market Street Atherton Manchester M46 0DN England to Suite 3 34 Market Street Atherton Manchester M46 0DN on 27 June 2024	View PDF Registered office address changed from 34 Market Street Atherton Manchester M46 0DN England to Suite 3 34 Market Street Atherton Manchester M46 0DN on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 34 Market Street Atherton Manchester M46 0DN on 12 June 2024	View PDF Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 34 Market Street Atherton Manchester M46 0DN on 12 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CERTNM	Company name changed phnt LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed phnt LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CERTNM	Company name changed generic 047 LTD\certificate issued on 05/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed generic 047 LTD\certificate issued on 05/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 28 March 2024	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 28 March 2024	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC02	Notification of Hospitality Growth Benefits Limited as a person with significant control on 28 March 2024	View PDF Notification of Hospitality Growth Benefits Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AP02	Appointment of Hospitality Growth Benefits Limited as a director on 28 March 2024	View PDF Appointment of Hospitality Growth Benefits Limited as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AP01	Appointment of Mr Waqas Hussain as a director on 28 March 2024	View PDF Appointment of Mr Waqas Hussain as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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