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REWARD CLOUD LIMITED

Company number 10051136

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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)
22 Mar 2022 TM01 Termination of appointment of Gareth Edward Gillatt as a director on 16 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,517.855
30 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,507.141
29 Apr 2021 PSC08 Notification of a person with significant control statement
31 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
31 Mar 2021 PSC07 Cessation of Alex Preece as a person with significant control on 16 December 2020
31 Mar 2021 PSC07 Cessation of Gareth Edward Gillatt as a person with significant control on 16 December 2020
04 Nov 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
03 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,517.85
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2021
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,507.14
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2021
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Aug 2019 CH01 Director's details changed for Mr Robert Simon Dighero on 9 August 2019
07 Aug 2019 AD01 Registered office address changed from 45 Church Road Hove BN3 2BE England to Unit 14 Hove Business Centre Fonthill Road Hove BN3 6HA on 7 August 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
23 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 07/03/2018
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
10 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information change) was registered on 23/10/2018.
01 Feb 2018 AP01 Appointment of Mr Robert Simon Dighero as a director on 27 May 2016