Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
LIQ01 |
Declaration of solvency
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from C/O Stfc Innovations Ltd R71 Rutherford Appleton Lab Harwell Campus Didcot OX11 0QX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 28 June 2024
|
|
|
28 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-21
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
07 Dec 2023 |
PSC05 |
Change of details for Reaction Engines Limited as a person with significant control on 18 January 2023
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Alan Partridge as a director on 30 August 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Kirby as a director on 30 August 2023
|
|
|
11 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Peter John Collins on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Peter John Collins on 4 July 2023
|
|
|
06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Peter John Collins as a director on 16 May 2023
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Gavin Desmond Mcewan on 16 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Tom Oscar Scrope as a director on 5 December 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Gavin Desmond Mcewan as a director on 5 December 2022
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
PSC02 |
Notification of Reaction Engines Limited as a person with significant control on 1 July 2022
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Thomas James Wood as a person with significant control on 1 July 2022
|
|