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REACTION ENGINES LIMITED

Company number 02413577

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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)
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 52,344.67
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
11 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 51,715.59
01 May 2018 MA Memorandum and Articles of Association
01 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AP01 Appointment of Michael Christie as a director on 10 December 2017
13 Dec 2017 TM01 Termination of appointment of Christopher James Allam as a director on 10 December 2017
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
24 May 2017 MR04 Satisfaction of charge 024135770002 in full
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 47,574.96
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 42,416.87
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 42,416.87
08 Dec 2015 CC04 Statement of company's objects
08 Dec 2015 CC01 Notice of Restriction on the Company's Articles
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 175 24/11/2015
01 Dec 2015 AP01 Appointment of Mr Christopher James Allam as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Rob Bond as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Richard Antony Varvill as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Sam Hutchison as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Gordon Robert Harrison as a director on 1 December 2015
01 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Nov 2015 TM01 Termination of appointment of John Edward Garrod as a director on 20 October 2015