Companies House does not verify the accuracy of the information filed

REACH PLC

Company number 00082548

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Donal Thomas Smith as a director on 7 May 2015	View PDF Termination of appointment of Donal Thomas Smith as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 28 April 2015 no member list Statement of capital on 2015-05-01 GBP 25,769,052	View PDF Annual return made up to 28 April 2015 no member list Statement of capital on 2015-05-01 GBP 25,769,052 - link opens in a new window - 7 pages (7 pages)
01 May 2015	CH01	Director's details changed for Mr Donal Thomas Smith on 1 March 2012	View PDF Director's details changed for Mr Donal Thomas Smith on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH01	Director's details changed for Dr David Thomas Kelly on 27 April 2015	View PDF Director's details changed for Dr David Thomas Kelly on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Vijay Lakhman Vaghela as a secretary on 26 January 2015	View PDF Termination of appointment of Vijay Lakhman Vaghela as a secretary on 26 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP03	Appointment of Mr Jeremy Rhodes as a secretary on 26 January 2015	View PDF Appointment of Mr Jeremy Rhodes as a secretary on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014	View PDF Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP01	Appointment of Dr David Thomas Kelly as a director on 1 December 2014	View PDF Appointment of Dr David Thomas Kelly as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP03	Appointment of Mr Vijay Lakhman Vaghela as a secretary on 17 November 2014	View PDF Appointment of Mr Vijay Lakhman Vaghela as a secretary on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM02	Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Group of companies' accounts made up to 29 December 2013	View PDF Group of companies' accounts made up to 29 December 2013 - link opens in a new window - 120 pages (120 pages)
20 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company meeting 15/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company meeting 15/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH19	Statement of capital on 30 April 2014 GBP 25,769,052.00	View PDF Statement of capital on 30 April 2014 GBP 25,769,052.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 no member list	View PDF Annual return made up to 28 April 2014 no member list - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	CH01	Director's details changed for Mr Donal Thomas Smith on 1 March 2012	View PDF Director's details changed for Mr Donal Thomas Smith on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/03/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 28/03/2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	TM01	Termination of appointment of Gary Hoffman as a director	View PDF Termination of appointment of Gary Hoffman as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of Mr Lee Dale Ginsberg as a director	View PDF Appointment of Mr Lee Dale Ginsberg as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Ms Helen Claire Stevenson as a director	View PDF Appointment of Ms Helen Claire Stevenson as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

REACH PLC

Filter by category