REACT GROUP PLC

Company number 05454010

Date	Type	Description	View / Download
31 Aug 2016	AR01	Annual return made up to 17 May 2016 with bulk list of shareholders Statement of capital on 2016-08-31 GBP 4,025,436.324	(19 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(45 pages)
13 Feb 2016	TM01	Termination of appointment of Stephen Squire Foster as a director on 3 February 2016	(1 page)
13 Feb 2016	AP01	Appointment of Mr Robert Simon Woolley as a director on 3 February 2016	(2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 684,135.1250	(4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 643,212.5075	(4 pages)
28 Sep 2015	SH06	Cancellation of shares. Statement of capital on 17 August 2015 GBP 647,551.7650	(4 pages)
28 Sep 2015	SH03	Purchase of own shares.	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Grahame Rummery as a director on 17 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Adam Reynolds as a director on 17 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Mark Kingsley Collingbourne as a director on 17 August 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 688,519.3825	(4 pages)
09 Sep 2015	SH02	Consolidation of shares on 14 August 2015	(5 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 3,429,912.2890	(5 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of shares under acquisition agreement, consolidation of shares, share warrants awarded & re sect 28 ca 2006 14/08/2015	(66 pages)
14 Aug 2015	CERTNM	Company name changed verdes management PLC\certificate issued on 14/08/15 RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
14 Aug 2015	CONNOT	Change of name notice	(2 pages)
10 Aug 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2015	AR01	Annual return made up to 17 May 2015 no member list Statement of capital on 2015-07-08 GBP 3,429,912.2877	(6 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2015	AP03	Appointment of Mr Mark Kingsley Collingbourne as a secretary on 6 February 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Sarah Elizabeth Bertolotti as a secretary on 6 February 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Sarah Elizabeth Bertolotti as a director on 6 February 2015	(1 page)