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REACTIVE MARKETS LIMITED

Company number 11764649

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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)
05 Nov 2024 TM01 Termination of appointment of Giulio Vietti as a director on 15 October 2024
05 Nov 2024 TM01 Termination of appointment of Craig Richard Adams as a director on 15 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 CH01 Director's details changed for Mr Giulio Vietti on 18 September 2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 165.00
14 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of the issue of shares in the capital of the company on the terms of the new articles 05/08/2024
14 Aug 2024 SH10 Particulars of variation of rights attached to shares
14 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 SH10 Particulars of variation of rights attached to shares
14 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 August 2024
  • GBP 165.00
14 Aug 2024 SH03 Purchase of own shares.
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Mark Mcdowell on 29 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
16 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
20 Feb 2023 SH08 Change of share class name or designation
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 167.11
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association