REWARD GATEWAY (UK) LTD filing history - Find and update company information

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REWARD GATEWAY (UK) LTD

Company number 05696250

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Arnaud Erulin as a director on 16 May 2023	View PDF Appointment of Mr Arnaud Erulin as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Julien Tanguy as a director on 16 May 2023	View PDF Appointment of Mr Julien Tanguy as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Robert Alan Boland as a director on 16 May 2023	View PDF Termination of appointment of Robert Alan Boland as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 056962500007 in full	View PDF Satisfaction of charge 056962500007 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 056962500006 in full	View PDF Satisfaction of charge 056962500006 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Elli Morii as a director on 7 March 2023	View PDF Termination of appointment of Elli Morii as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AP01	Appointment of Nicholas Burns as a director on 31 December 2022	View PDF Appointment of Nicholas Burns as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
12 Dec 2022	TM01	Termination of appointment of Douglas Andrew Butler as a director on 2 December 2022	View PDF Termination of appointment of Douglas Andrew Butler as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Asperity Employee Benefits Group Limited as a person with significant control on 28 June 2022	View PDF Cessation of Asperity Employee Benefits Group Limited as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC02	Notification of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022	View PDF Notification of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
18 Oct 2021	MR01	Registration of charge 056962500007, created on 15 October 2021	View PDF Registration of charge 056962500007, created on 15 October 2021 - link opens in a new window - 21 pages (21 pages)
20 Apr 2021	MR04	Satisfaction of charge 056962500005 in full	View PDF Satisfaction of charge 056962500005 in full - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
09 Aug 2019	AP01	Appointment of Ms Elli Morii as a director on 1 August 2019	View PDF Appointment of Ms Elli Morii as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)

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