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REACH ROBOTICS LIMITED

Company number 08535823

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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)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 335.52	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 335.52 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 347.83	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 347.83 - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 346.16 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017.	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 346.16 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017. - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AP01	Appointment of Sangho Park as a director on 7 June 2017	View PDF Appointment of Sangho Park as a director on 7 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AP01	Appointment of Soo Boon Koh as a director on 7 June 2017	View PDF Appointment of Soo Boon Koh as a director on 7 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AP01	Appointment of Mr John Lee Rees as a director on 7 June 2017	View PDF Appointment of Mr John Lee Rees as a director on 7 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 78 pages (78 pages)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 27 September 2016 GBP 256.55 ANNOTATION Clarification a second filed SH06 was registered on 18/08/2017	View PDF Cancellation of shares. Statement of capital on 27 September 2016 GBP 256.55 ANNOTATION Clarification a second filed SH06 was registered on 18/08/2017 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 256.55	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 256.55 - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 256.55	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 256.55 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AP01	Appointment of Christopher James Beck as a director on 15 March 2016	View PDF Appointment of Christopher James Beck as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AP01	Appointment of Mr Paul Andrew Heydon as a director on 15 March 2016	View PDF Appointment of Mr Paul Andrew Heydon as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 - link opens in a new window - 16 pages (16 pages)
26 Oct 2015	SH02	Sub-division of shares on 29 April 2015	View PDF Sub-division of shares on 29 April 2015 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 169.49	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 169.49 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015	View PDF Annual return made up to 20 May 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 349.81	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 349.81 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
15 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)

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