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REACHCO 1 LIMITED

Company number 14618206

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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)
04 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC02	Notification of Bcn Topco Limited as a person with significant control on 9 June 2023	View PDF Notification of Bcn Topco Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Gary Marsden as a person with significant control on 9 June 2023	View PDF Cessation of Gary Marsden as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	Registered office address changed from Suite 12 Waterside Court St Helens Technology Campus St Helens WA9 1UA United Kingdom to Second Floor, Building 4 Manchester Green Styal Road Manchester M22 5LW on 20 June 2023	View PDF Registered office address changed from Suite 12 Waterside Court St Helens Technology Campus St Helens WA9 1UA United Kingdom to Second Floor, Building 4 Manchester Green Styal Road Manchester M22 5LW on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Gary Marsden as a director on 9 June 2023	View PDF Termination of appointment of Gary Marsden as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Julian David Llewellyn as a director on 9 June 2023	View PDF Appointment of Mr Julian David Llewellyn as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Robert James Davies as a director on 9 June 2023	View PDF Appointment of Mr Robert James Davies as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
02 Jun 2023	SH19	Statement of capital on 2 June 2023 GBP 9,200	View PDF Statement of capital on 2 June 2023 GBP 9,200 - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2023	CAP-SS	Solvency Statement dated 02/06/23	View PDF Solvency Statement dated 02/06/23 - link opens in a new window - 1 page (1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 1,509,200	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 1,509,200 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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