REWARD GATEWAY (UK) LTD filing history - Find and update company information

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REWARD GATEWAY (UK) LTD

Company number 05696250

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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)
14 Sep 2011	TM01	Termination of appointment of Kristian Sibast as a director	View PDF Termination of appointment of Kristian Sibast as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	TM01	Termination of appointment of Rizwan Kanval as a director	View PDF Termination of appointment of Rizwan Kanval as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various actions authorised & various documents approved 26/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various actions authorised & various documents approved 26/08/2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
27 May 2011	AP03	Appointment of Mr Andrew Smith as a secretary	View PDF Appointment of Mr Andrew Smith as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Charles Murphy as a director	View PDF Termination of appointment of Charles Murphy as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM02	Termination of appointment of Charles Murphy as a secretary	View PDF Termination of appointment of Charles Murphy as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Mr Andrew Smith as a director	View PDF Appointment of Mr Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Dec 2010	TM01	Termination of appointment of Christopher Whitcombe as a director	View PDF Termination of appointment of Christopher Whitcombe as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	TM01	Termination of appointment of Helen Craik as a director	View PDF Termination of appointment of Helen Craik as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,205.53	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 1,205.53 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,148.00	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 1,148.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement 20/07/2010	View PDF Resolutions RES13 ‐ Shareholder agreement 20/07/2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AP01	Appointment of Mr Kristian Sibast as a director	View PDF Appointment of Mr Kristian Sibast as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mrs Jennifer Ruth Whitcombe-Sharp as a director	View PDF Appointment of Mrs Jennifer Ruth Whitcombe-Sharp as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Rizwan Kanval as a director	View PDF Appointment of Mr Rizwan Kanval as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Richard Arthur Whitcombe as a director	View PDF Appointment of Mr Richard Arthur Whitcombe as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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