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FINITY REWARDS LTD

Company number 15723622

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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 Jul 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Varun Edward Monteiro as a director on 17 May 2024	View PDF Appointment of Mr Varun Edward Monteiro as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 12 June 2024	View PDF Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr Luke Daniel Pilfold-Thomas on 10 June 2024	View PDF Director's details changed for Mr Luke Daniel Pilfold-Thomas on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Lee Steven Turver on 10 June 2024	View PDF Director's details changed for Mr Lee Steven Turver on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC05	Change of details for Finity Management Ltd as a person with significant control on 10 June 2024	View PDF Change of details for Finity Management Ltd as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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