TEYA REWARDS LTD.

Company number 08515940

Date	Type	Description	View / Download
24 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 21 March 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Jonathan Edington as a director on 21 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Ian James Graham as a director on 25 September 2017	(1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 520.3035	(10 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 355.8273	(9 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
10 Oct 2017	AP01	Appointment of Mr James Alexander Hook as a director on 25 September 2017	(2 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 344.8933 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2022	(10 pages)
05 Jun 2017	AD01	Registered office address changed from Kirkman House 12-14 Whitfield Street London W1T 2RF to 78 2nd Floor Whitfield Street London W1T 4EZ on 5 June 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(15 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 344.0893 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2022.	(10 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 343.8757	(15 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 343.8757	(9 pages)
28 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/12/2015	(11 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 224.1228 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016 and 26/09/2022	(9 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Jun 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
24 Jun 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
24 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 342.0294	(15 pages)
16 Jun 2015	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 8 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Alain Falys as a director on 3 May 2013	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Alain Falys as a director on 3 May 2013	(1 page)
10 Jun 2015	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Kirkman House 12-14 Whitfield Street London W1T 2RF on 10 June 2015	(1 page)