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REACTEC LIMITED

Company number SC221428

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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)
03 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
18 Jan 2022 TM01 Termination of appointment of Tracey Gorman as a director on 31 December 2021
06 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1,461.35
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 TM01 Termination of appointment of Fiona Joanne Perrin as a director on 17 August 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
18 Jul 2020 TM01 Termination of appointment of Roger Brian Adcock as a director on 30 June 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 1,460.93
09 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All rights of pre-emption under section 561 be disapplied 29/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,287.81
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1,236.31
22 Nov 2019 AP01 Appointment of Mr Iain Ruaraidh Mackay as a director on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr Alastair James Hogg as a director on 6 November 2019
04 Oct 2019 TM01 Termination of appointment of Michael David Rutterford as a director on 30 September 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
15 Jul 2019 AP01 Appointment of Ms Fiona Joanne Perrin as a director on 1 July 2019
20 Jun 2019 TM01 Termination of appointment of Janice Mccann as a director on 31 May 2019
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates