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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)
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
01 Mar 2019 TM02 Termination of appointment of Vijay Lakhman Vaghela as a secretary on 1 March 2019
01 Mar 2019 AP03 Appointment of Mr Simon Jeremy Fuller as a secretary on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2018
04 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice if meetings. Name change 03/05/2018
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 TM01 Termination of appointment of David John Grigson as a director on 3 May 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-03
03 May 2018 CONNOT Change of name notice
30 Apr 2018 CS01 30/04/18 Statement of Capital gbp 30928631.70
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and trading status) was registered on 08/01/2019.
06 Mar 2018 AP01 Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 6 March 2018
12 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,515,255.55
12 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,519,455.55
01 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,471,755.55
01 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,491,255.55
30 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,408,555.55
30 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,424,255.55
30 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,452,755.55
31 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,347,405.55
31 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,360,405.55
31 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,374,305.55
31 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,391,555.55
04 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,298,455.55
04 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,312,455.55