REWARD CLOUD LIMITED filing history - Find and update company information - GOV.UK

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 07/03/2018	View PDF Second filing of Confirmation Statement dated 07/03/2018 - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AP01	Appointment of Mr Robert Simon Dighero as a director on 27 May 2016	View PDF Appointment of Mr Robert Simon Dighero as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,464.28	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 1,464.28 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AD01	Registered office address changed from 73 Holland Road Hove East Sussex BN3 1LB England to 45 Church Road Hove BN3 2BE on 18 October 2016	View PDF Registered office address changed from 73 Holland Road Hove East Sussex BN3 1LB England to 45 Church Road Hove BN3 2BE on 18 October 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,285.71	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 1,285.71 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 27/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
08 Jun 2016	SH02	Sub-division of shares on 1 May 2016	View PDF Sub-division of shares on 1 May 2016 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AD01	Registered office address changed from Gemini Business Centre 136/140 Old Shoreham Road Hove East Sussex BN3 7BD United Kingdom to 73 Holland Road Hove East Sussex BN3 1LB on 6 June 2016	View PDF Registered office address changed from Gemini Business Centre 136/140 Old Shoreham Road Hove East Sussex BN3 7BD United Kingdom to 73 Holland Road Hove East Sussex BN3 1LB on 6 June 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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