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REACTIVE TECHNOLOGIES LIMITED

Company number 07130127

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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)
26 Jan 2016 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 396.58
30 Jan 2015 AP01 Appointment of Volker Bernd Beckers as a director on 11 November 2014
20 Jan 2015 TM01 Termination of appointment of Heikki Huomo as a director on 28 November 2014
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 396.58
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 383.52
06 Mar 2014 AP01 Appointment of Mr Gordon Alan Macdougall as a director
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 313.79
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue new shares 16/09/2013
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Feb 2013 AD03 Register(s) moved to registered inspection location
14 Feb 2013 AD02 Register inspection address has been changed
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 SH19 Statement of capital on 16 August 2012
  • GBP 301.00
16 Aug 2012 SH20 Statement by directors
16 Aug 2012 CAP-SS Solvency statement dated 09/08/12
16 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 311.76
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 210.76