R.E.A. HOLDINGS PLC

Company number 00671099

Date	Type	Description	View / Download
17 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(142 pages)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 82,987,632	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 20/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
20 May 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(133 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(133 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
09 Jan 2019	AP01	Appointment of Rizal Satar as a director on 31 December 2018	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Proposed sale/directors authority 10/07/2018	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(131 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 82,127,382	(3 pages)
21 Jun 2017	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)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(137 pages)
13 Mar 2017	RP04AP01	Second filing for the appointment of Carol Gysin as a director	(6 pages)
22 Feb 2017	AP01	Appointment of Ms Carol Elizabeth Gysin as a director on 20 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2017	(3 pages)
22 Feb 2017	TM01	Termination of appointment of Mark Parry as a director on 20 February 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 73,768,614	(3 pages)
31 Oct 2016	AP01	Appointment of Mr Michael Anthony St Clair-George as a director on 24 October 2016	(2 pages)
16 Jun 2016	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	(4 pages)
09 Jun 2016	TM01	Termination of appointment of David Henry Rothwell Killick as a director on 6 June 2016	(1 page)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(133 pages)

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