CAPITAL REWARD LIMITED

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DateDescription
14/07/2514 July 2025 NewAppointment of Mr David Thompson as a director on 2025-06-30

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14/07/2514 July 2025 NewAppointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30

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14/07/2514 July 2025 NewTermination of appointment of David Robert Charles Kershaw as a director on 2025-06-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-03 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Micro company accounts made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-03 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 31/08/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / SIMPLYBIZ LIMITED / 31/08/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY

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08/05/198 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 01/01/2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059167150004

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN

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26/10/1726 October 2017 SECRETARY APPOINTED MRS SARAH CLARE TURVEY

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016

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13/01/1613 January 2016 AUDITOR'S RESIGNATION

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21/10/1521 October 2015 Annual return made up to 25 August 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059167150002

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06/07/156 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059167150003

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01/07/151 July 2015 05/05/15 STATEMENT OF CAPITAL GBP 1350.16087

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01/07/151 July 2015 05/05/15 STATEMENT OF CAPITAL GBP 1098.631577

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059167150004

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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11/06/1511 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/1511 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/1511 June 2015 VARYING SHARE RIGHTS AND NAMES

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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06/01/156 January 2015 FACILITY AGREEMENT 18/12/2014

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19/09/1419 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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11/09/1411 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 VARYING SHARE RIGHTS AND NAMES

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01/02/141 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059167150001

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07/01/147 January 2014 ALTER ARTICLES 20/12/2013

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059167150003

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059167150002

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059167150001

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18/09/1318 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/02/1319 February 2013 ADOPT ARTICLES 14/02/2013

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES

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09/01/139 January 2013 SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER

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06/09/126 September 2012 25/08/12 NO CHANGES

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM GALPHARM STADIUM STADIUM WAY HUDDERSFIELD W YORKSHIRE HD1 6PG

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/09/118 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/09/1010 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD TIMMINS / 21/05/2010

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03/06/103 June 2010 SUB-DIVISION 30/12/09

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28/09/0928 September 2009 RETURN MADE UP TO 25/08/09; BULK LIST AVAILABLE SEPARATELY

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27/09/0927 September 2009 CONVE

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03/07/093 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0910 June 2009 CONVE

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16/05/0916 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009

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17/11/0817 November 2008 CONVE

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10/09/0810 September 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008

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07/11/077 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/077 November 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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07/11/077 November 2007 NC INC ALREADY ADJUSTED 29/10/07

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07/11/077 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/077 November 2007 £ NC 1000/2000 29/10/0

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07/11/077 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/11/077 November 2007 VARYING SHARE RIGHTS AND NAMES

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07/11/077 November 2007 SUB DIVISION 29/10/07

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07/11/077 November 2007 S-DIV 29/10/07

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: HOLLY MOUNT, 3 PAGET CRESCENT BIRKBY HUDDERSFIELD HD2 2BZ

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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