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R.E.A. HOLDINGS PLC

Company number 00671099

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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 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 68,191,549
26 Jun 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/05/2015
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
Statement of capital on 2015-02-04
  • GBP 68,191,549
23 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,125
07 Oct 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2105116 25/09/2014
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 281.75
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,208.5
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,737.5
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,750
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,102
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,551
07 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,500
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,250
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,282.75
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 68,191,549
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 66,086,433.25
24 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
05 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 60,876,433.25
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sections 701, 693(4), 573, approval & authorisation to act 11/06/2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap / directors powers pursuant to sections 570, 573, 560, 561, 551 11/06/2013