REWARD SPV1 LIMITED

Date	Description
30/07/2530 July 2025 New	Second filing for the appointment of Mrs Emma Ruff (Was Cockerham) as a director View Document
14/07/2514 July 2025 New	Director's details changed for Mrs Emma Cockerham on 2025-07-14 View Document
22/02/2522 February 2025	Satisfaction of charge 123739010002 in full View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-19 with no updates View Document
19/07/2419 July 2024	Accounts for a small company made up to 2024-02-29 View Document
05/04/245 April 2024	Appointment of Mr Andrew Taylor as a secretary on 2024-03-27 View Document
04/04/244 April 2024	Termination of appointment of Emma Cockerham as a secretary on 2024-03-27 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-19 with updates View Document
13/09/2313 September 2023	Accounts for a small company made up to 2023-02-28 View Document
14/08/2314 August 2023	Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 2023-08-14 View Document
19/06/2319 June 2023	Appointment of Mrs Emma Cockerham as a director on 2023-05-31 View Document

01/06/231 June 2023	Termination of appointment of Thomas More Flannery as a director on 2023-05-31 View Document
19/05/2319 May 2023	Resolutions View Document
19/05/2319 May 2023	Resolutions View Document
19/05/2319 May 2023	Memorandum and Articles of Association View Document
27/04/2327 April 2023	Registration of charge 123739010002, created on 2023-04-26 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-19 with updates View Document
20/12/2220 December 2022	Notification of Reward Finance Group Limited as a person with significant control on 2022-07-19 View Document
20/12/2220 December 2022	Cessation of Reward Investments Limited as a person with significant control on 2022-07-19 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-19 with no updates View Document
07/01/207 January 2020	CURREXT FROM 31/12/2020 TO 28/02/2021 View Document
20/12/1920 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document