Founded in 2007, Capital Reward Plus Ltd have registered office in West Yorkshire, it has a status of "Active". The companies directors are listed as Leonhardsen, Rebecca Jayne Bell, Turvey, Sarah Clare in the Companies House registry. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONHARDSEN, Rebecca Jayne Bell | 20 December 2012 | 20 October 2017 | 1 |
| TURVEY, Sarah Clare | 20 October 2017 | 30 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 31 July 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 27 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 08 May 2019 | |
| CH01 - Change of particulars for director | 29 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| MR04 - N/A | 23 May 2018 | |
| CS01 - N/A | 22 May 2018 | |
| MR01 - N/A | 11 April 2018 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| TM02 - Termination of appointment of secretary | 26 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH03 - Change of particulars for secretary | 26 May 2016 | |
| AUD - Auditor's letter of resignation | 13 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR01 - N/A | 25 June 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| RESOLUTIONS - N/A | 11 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| RESOLUTIONS - N/A | 13 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 February 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| MR01 - N/A | 31 December 2013 | |
| MR01 - N/A | 27 December 2013 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AGREEMENT2 - N/A | 02 August 2013 | |
| PARENT_ACC - N/A | 15 July 2013 | |
| GUARANTEE2 - N/A | 15 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 February 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| AD01 - Change of registered office address | 06 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 363s - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
| 225 - Change of Accounting Reference Date | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 2008 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2007 | |
| 123 - Notice of increase in nominal capital | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| NEWINC - New incorporation documents | 18 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
