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REACH PLC

Company number 00082548

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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)
15 Oct 2021 AP01 Appointment of Mr Barry Panayi as a director on 13 October 2021
29 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,451,917.45
02 Jun 2021 AA Group of companies' accounts made up to 27 December 2020
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares, ordinary shares of 10 pence each, maximimum number authorised to be purchased is 31206764, minimum price is 10 pence,max price is an equal amount to 105 per cent of the average of the middle market quotations, an amount equal to the higher of the price of the last independent trade of an ordinary share.a general meeting may be called on not less than 14 days clear notice 06/05/2021
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
28 Apr 2021 CH01 Director's details changed for Ms Anne Christine Bulford on 22 April 2021
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 32,210,526.90
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Bonus issue + reach all employee share plan 22/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
22 Oct 2020 MR04 Satisfaction of charge 000825480005 in full
22 Oct 2020 MR04 Satisfaction of charge 000825480006 in full
22 Oct 2020 MR04 Satisfaction of charge 000825480004 in full
22 Oct 2020 MR04 Satisfaction of charge 000825480003 in full
22 Oct 2020 MR04 Satisfaction of charge 000825480008 in full
22 Oct 2020 MR04 Satisfaction of charge 000825480007 in full
29 May 2020 MR01 Registration of charge 000825480008, created on 15 May 2020
25 May 2020 MR01 Registration of charge 000825480006, created on 15 May 2020
25 May 2020 MR01 Registration of charge 000825480007, created on 15 May 2020
21 May 2020 MR01 Registration of charge 000825480004, created on 15 May 2020
21 May 2020 MR01 Registration of charge 000825480005, created on 15 May 2020
20 May 2020 MR01 Registration of charge 000825480003, created on 15 May 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company authorised to make political donations / general meetings may be called on no less than 14 clear days' notice 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 AA Group of companies' accounts made up to 29 December 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Mar 2020 AP03 Appointment of Mrs Lorraine Rachel Sztyk Clover as a secretary on 24 February 2020