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REACTIVE FUSION LTD

Company number 14035808

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	TM01	Termination of appointment of Ian David Halliday as a director on 12 February 2024	View PDF Termination of appointment of Ian David Halliday as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	CH01	Director's details changed for Prof. Richard James Mackenzie Hague on 18 April 2023	View PDF Director's details changed for Prof. Richard James Mackenzie Hague on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Professor Ricky Darren Wildman on 18 April 2023	View PDF Director's details changed for Professor Ricky Darren Wildman on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Dr Ian David Halliday on 18 April 2023	View PDF Director's details changed for Dr Ian David Halliday on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Christopher John Tuck as a person with significant control on 25 November 2022	View PDF Cessation of Christopher John Tuck as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of Richard James Mackenzie Hague as a person with significant control on 25 November 2022	View PDF Cessation of Richard James Mackenzie Hague as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of Ricky Wildman as a person with significant control on 25 November 2022	View PDF Cessation of Ricky Wildman as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 6.99301	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 6.99301 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Professor Ricky Darren Wildman as a director on 21 March 2023	View PDF Appointment of Professor Ricky Darren Wildman as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Dr Ian David Halliday as a director on 10 December 2022	View PDF Appointment of Dr Ian David Halliday as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC01	Notification of Ricky Wildman as a person with significant control on 11 November 2022	View PDF Notification of Ricky Wildman as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 3.5035	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 3.5035 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH02	Sub-division of shares on 11 November 2022	View PDF Sub-division of shares on 11 November 2022 - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AD01	Registered office address changed from University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU England to Unit 4 Sir Isaac Newton Centre Nottingham Science & Technology Park Nottingham NG7 2RH on 19 October 2022	View PDF Registered office address changed from University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU England to Unit 4 Sir Isaac Newton Centre Nottingham Science & Technology Park Nottingham NG7 2RH on 19 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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REACTIVE FUSION LTD

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