TEYA REWARDS LTD. filing history - Find and update company information

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TEYA REWARDS LTD.

Company number 08515940

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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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
21 Nov 2023	AP01	Appointment of Mrs Emilie-Ann Pounds as a director on 26 October 2023	View PDF Appointment of Mrs Emilie-Ann Pounds as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Robynne Mcmartin as a director on 26 October 2023	View PDF Termination of appointment of Robynne Mcmartin as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Grigoris Kouteris as a director on 4 October 2023	View PDF Termination of appointment of Grigoris Kouteris as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2023	CERTNM	Company name changed yoyo wallet LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25	View PDF Company name changed yoyo wallet LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 3,969.533	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 3,969.533 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Eduardo Pontes as a person with significant control on 22 December 2022	View PDF Cessation of Eduardo Pontes as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Andre Street as a person with significant control on 22 December 2022	View PDF Cessation of Andre Street as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2022	View PDF Second filing of Confirmation Statement dated 3 May 2022 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2020	View PDF Second filing of Confirmation Statement dated 3 May 2020 - link opens in a new window - 24 pages (24 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2019	View PDF Second filing of Confirmation Statement dated 3 May 2019 - link opens in a new window - 23 pages (23 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2018	View PDF Second filing of Confirmation Statement dated 3 May 2018 - link opens in a new window - 23 pages (23 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2021	View PDF Second filing of Confirmation Statement dated 3 May 2021 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 3,639.3444	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 3,639.3444 - link opens in a new window - 8 pages (8 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 3,123.5463	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 3,123.5463 - link opens in a new window - 7 pages (7 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2020 GBP 989.8884	View PDF Second filing of a statement of capital following an allotment of shares on 14 May 2020 GBP 989.8884 - link opens in a new window - 14 pages (14 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2016 GBP 344.0893	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2016 GBP 344.0893 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 344.8933	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 344.8933 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 343.6449	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 343.6449 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2015 GBP 342.0294	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2015 GBP 342.0294 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2014 GBP 229.8694	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2014 GBP 229.8694 - link opens in a new window - 10 pages (10 pages)

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