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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)
05 Jan 2015 TM01 Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014
09 Dec 2014 AP01 Appointment of Dr David Thomas Kelly as a director on 1 December 2014
08 Dec 2014 AP03 Appointment of Mr Vijay Lakhman Vaghela as a secretary on 17 November 2014
05 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
05 Dec 2014 TM02 Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014
20 Sep 2014 MR04 Satisfaction of charge 2 in full
12 Sep 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 AA Group of companies' accounts made up to 29 December 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company meeting 15/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2014 SH19 Statement of capital on 30 April 2014
  • GBP 25,769,052.00
30 Apr 2014 OC138 Reduction of iss capital and minute (oc)
30 Apr 2014 CERT19 Certificate of reduction of share premium
30 Apr 2014 AR01 Annual return made up to 28 April 2014 no member list
30 Apr 2014 CH01 Director's details changed for Mr Donal Thomas Smith on 1 March 2012
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/03/2014
14 Mar 2014 TM01 Termination of appointment of Gary Hoffman as a director
17 Jan 2014 AP01 Appointment of Mr Lee Dale Ginsberg as a director
09 Jan 2014 AP01 Appointment of Ms Helen Claire Stevenson as a director
04 Jul 2013 AA Group of companies' accounts made up to 30 December 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2013 CH01 Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013
20 May 2013 TM01 Termination of appointment of Kathleen O'donovan as a director
17 May 2013 AR01 Annual return made up to 28 April 2013 no member list
15 Oct 2012 AP01 Appointment of Mr Mark Thomas Hollinshead as a director
11 Sep 2012 AP01 Appointment of Mr Simon Richard Fox as a director