R.E.A. HOLDINGS PLC

Company number 00671099

Date	Type	Description	View / Download
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	(3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice period for general meeting other than an annual general meeting 06/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(159 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of proposed purchases and sales 12/02/2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
15 Sep 2023	CH04	Secretary's details changed for R.E.A. Services Limited on 22 March 2022	(1 page)
21 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 08/06/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(150 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
20 Jul 2022	AD02	Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ	(1 page)
19 Jul 2022	AD03	Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
12 Jul 2022	AP01	Appointment of Ms Mieke Sjelmiroziandra Djalil as a director on 4 July 2022	(2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(146 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 82,990,882	(3 pages)
24 Mar 2022	AD01	Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
06 Jan 2022	TM01	Termination of appointment of Irene Chia as a director on 31 December 2021	(1 page)
29 Jun 2021	AD03	Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 Jun 2021	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notiice prior to agm 10/06/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2021	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(144 pages)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company other than an agm may be called on not less than 14 clear days' notice 11/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)

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