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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILMARTIN, Michael John | 05 March 2014 | - | 1 |
WALKER, Danielle | 01 April 2015 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2020 | Outstanding |
N/A |