About

Registered Number: 08924065
Date of Incorporation: 05/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Windsor House, Windsor Way, Knutsford, WA16 6JB,

 

Digital Rewards Group Ltd was registered on 05 March 2014 and has its registered office in Knutsford, it's status in the Companies House registry is set to "Active". The current directors of the business are Kilmartin, Michael John, Walker, Danielle. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILMARTIN, Michael John 05 March 2014 - 1
WALKER, Danielle 01 April 2015 - 1

Filing History

Document Type Date
MR01 - N/A 21 May 2020
CS01 - N/A 09 March 2020
PSC01 - N/A 09 March 2020
SH03 - Return of purchase of own shares 29 January 2020
RESOLUTIONS - N/A 15 January 2020
SH06 - Notice of cancellation of shares 15 January 2020
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 14 November 2019
SH01 - Return of Allotment of shares 09 October 2019
RESOLUTIONS - N/A 19 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 18 October 2018
RESOLUTIONS - N/A 16 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 02 June 2017
AD01 - Change of registered office address 24 March 2017
CS01 - N/A 09 March 2017
AP01 - Appointment of director 09 February 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 02 February 2015
CERTNM - Change of name certificate 22 September 2014
AD01 - Change of registered office address 22 September 2014
AD01 - Change of registered office address 22 September 2014
NEWINC - New incorporation documents 05 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.