REWARD SPV2 LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Registration of charge 125185010004, created on 2025-07-24 |
14/07/2514 July 2025 New | Director's details changed for Mrs Emma Cockerham on 2025-07-14 |
25/04/2525 April 2025 | Registration of charge 125185010003, created on 2025-04-16 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with updates |
11/03/2511 March 2025 | Memorandum and Articles of Association |
11/03/2511 March 2025 | Resolutions |
23/02/2523 February 2025 | Registration of charge 125185010002, created on 2025-02-20 |
18/02/2518 February 2025 | Registration of charge 125185010001, created on 2025-02-14 |
17/01/2517 January 2025 | Cessation of Reward Investments Limited as a person with significant control on 2024-10-28 |
17/01/2517 January 2025 | Notification of Reward Finance Group Limited as a person with significant control on 2024-10-28 |
07/11/247 November 2024 | Appointment of Mr Nicholas Stephen Smith as a director on 2024-10-17 |
21/07/2421 July 2024 | Total exemption full accounts made up to 2024-02-29 |
05/04/245 April 2024 | Appointment of Mr Andrew Taylor as a secretary on 2024-03-27 |
04/04/244 April 2024 | Termination of appointment of Emma Cockerham as a secretary on 2024-03-27 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
13/09/2313 September 2023 | Total exemption full accounts made up to 2023-02-28 |
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 |
19/06/2319 June 2023 | Director's details changed for Mrs Emms Cockerham on 2023-06-19 |
01/06/231 June 2023 | Termination of appointment of Thomas More Flannery as a director on 2023-05-31 |
01/06/231 June 2023 | Appointment of Mrs Emms Cockerham as a director on 2023-05-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
29/06/2129 June 2021 | Total exemption full accounts made up to 2021-02-28 |
17/03/2017 March 2020 | CURRSHO FROM 31/03/2021 TO 28/02/2021 |
16/03/2016 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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