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REACT 4 GROUP LTD

Company number 09940067

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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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 MA Memorandum and Articles of Association
23 May 2023 AP01 Appointment of Mr Andrew Turner Mckenzie as a director on 10 May 2023
23 May 2023 AP01 Appointment of Mr Mark John Clinch as a director on 10 May 2023
23 May 2023 AP01 Appointment of Mr Werner Ottilinger as a director on 10 May 2023
22 May 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
22 May 2023 TM01 Termination of appointment of Gene Clout as a director on 10 May 2023
22 May 2023 TM01 Termination of appointment of Dean Clout as a director on 10 May 2023
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
12 Jan 2023 PSC05 Change of details for React 4 Group (Holdings) Ltd as a person with significant control on 2 January 2023
26 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with updates
01 Mar 2022 PSC02 Notification of React 4 Group (Holdings) Ltd as a person with significant control on 1 March 2021
01 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 1 March 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Apr 2021 TM01 Termination of appointment of Jason Clout as a director on 9 April 2021
15 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
14 Jan 2021 AP01 Appointment of Mr Adam Ward as a director on 14 January 2021
14 Jan 2021 AP01 Appointment of Mr Dean Clout as a director on 14 January 2021
14 Jan 2021 AP01 Appointment of Mr Gene Clout as a director on 14 January 2021
14 Jan 2021 AP01 Appointment of Mr Jeffrey Prince as a director on 14 January 2021