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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)
03 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase/notice period of general meetings 06/05/2026
  • RES10 ‐ Resolution of allotment of securities
18 May 2026 AA Group of companies' accounts made up to 31 December 2025
11 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
03 Nov 2025 TM01 Termination of appointment of Wais Shaifta as a director on 31 October 2025
16 Sep 2025 CH03 Secretary's details changed for Ms Georgina Holly Sharley on 15 September 2025
16 Sep 2025 AP03 Appointment of Ms Georgina Holly Sharley as a secretary on 15 September 2025
  • ANNOTATION Other -Any address marked (#) was replaced with a service address or partially redacted on 29/09/2025 under section 1088 of the Companies Act 2006.
16 Sep 2025 TM02 Termination of appointment of Laura Elizabeth Harris as a secretary on 15 September 2025
21 May 2025 AA Group of companies' accounts made up to 31 December 2024
09 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Allotment of equity securities or sale of treasury shares up to an aggregate nominal amount 01/05/2025
  • RES10 ‐ Resolution of allotment of securities
02 May 2025 CS01 Confirmation statement made on 30 April 2025 with updates
30 Apr 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 835,260.35
31 Mar 2025 TM01 Termination of appointment of James Joseph Mullen as a director on 31 March 2025
31 Mar 2025 AP01 Appointment of Mr Piers Michael North as a director on 31 March 2025
06 Dec 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 853,094.85
23 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 873,400.35
12 Jun 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 874,713.85
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
14 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice period for general meetings 02/05/2024
  • RES10 ‐ Resolution of allotment of securities
03 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 MR01 Registration of charge 000825480009, created on 26 April 2024
12 Feb 2024 AP03 Appointment of Miss Laura Elizabeth Harris as a secretary on 12 February 2024
12 Feb 2024 TM02 Termination of appointment of Lorraine Rachel Sztyk Clover as a secretary on 12 February 2024
06 Feb 2024 AA Interim accounts made up to 19 December 2023
01 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 881,421.45
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 32,208,526.90