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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)
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
21 Dec 2023 CERT21 Certificate of cancellation of share premium account
21 Dec 2023 OC138 Reduction of iss capital and minute (oc)
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The balance standing to the credit of the share premium account of the company be cancelled 15/11/2023
30 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 881,451.95
20 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 882,659.85
13 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 883,718.45
02 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 891,632.85
14 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 897,730.55
14 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 893,228.95
18 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 898,389.15
11 Aug 2023 CH01 Director's details changed for Mr Wais Shaifta on 17 March 2023
19 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 900,013.95
05 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,855.25
01 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,061.05
23 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 929,503.15
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: notice of general meetings 03/05/2023
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 AA Group of companies' accounts made up to 25 December 2022
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
04 May 2023 TM01 Termination of appointment of Steven Thomas Hatch as a director on 3 May 2023
04 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 934,258.45