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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)
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 1,551.747
07 Nov 2022 CH01 Director's details changed for Mr Robert Simon Dighero on 30 September 2022
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
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