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REACT NEWS LIMITED

Company number 11677676

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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)
22 Feb 2021 PSC02 Notification of Green Street Advisors (Uk) Limited as a person with significant control on 9 February 2021
22 Feb 2021 TM01 Termination of appointment of David Hatcher as a director on 9 February 2021
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from The Monument Building Monument Street London EC3R 8AF England to 30 Panton Street 6th Floor London SW1Y 4AJ on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Cedrik Lachance as a director on 9 February 2021
22 Feb 2021 AP01 Appointment of Kathleen Guinnessey as a director on 9 February 2021
22 Feb 2021 TM01 Termination of appointment of James Francis George Hamer as a director on 9 February 2021
22 Feb 2021 TM01 Termination of appointment of Christopher Samuel Borland as a director on 9 February 2021
22 Feb 2021 AP01 Appointment of Mr Jeffry Harpor Stuek Jr. as a director on 9 February 2021
22 Feb 2021 TM01 Termination of appointment of James Daniel Buckley as a director on 9 February 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 10.33
11 Jan 2021 PSC08 Notification of a person with significant control statement
29 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
29 Dec 2020 PSC07 Cessation of James Francis George Hamer as a person with significant control on 1 December 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 CH01 Director's details changed for Mr James Francis George Hamer on 9 November 2020
24 Sep 2020 PSC01 Notification of James Francis George Hamer as a person with significant control on 1 September 2020
24 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 24 September 2020
12 Jun 2020 PSC08 Notification of a person with significant control statement
10 Jun 2020 PSC07 Cessation of James Francis George Hamer as a person with significant control on 13 November 2019
10 Jun 2020 PSC07 Cessation of Christopher Samuel Borland as a person with significant control on 13 November 2019
07 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 August 2019
  • GBP 10
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Compnay business 26/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association