REACT GROUP PLC

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with updates

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03/04/253 April 2025 Group of companies' accounts made up to 2024-09-30

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19/03/2519 March 2025 Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL

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25/09/2425 September 2024 Appointment of Mr Spencer Neal Dredge as a secretary on 2024-09-25

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25/09/2425 September 2024 Termination of appointment of Andrea Pankhurst as a secretary on 2024-09-25

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with updates

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16/05/2416 May 2024 Court order

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16/05/2416 May 2024 Statement of capital on 2024-05-16

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16/05/2416 May 2024 Miscellaneous

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23/04/2423 April 2024 Satisfaction of charge 054540100001 in full

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15/04/2415 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-28

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12/04/2412 April 2024 Consolidation of shares on 2024-03-28

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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11/03/2411 March 2024 Registration of charge 054540100002, created on 2024-03-08

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19/02/2419 February 2024 Group of companies' accounts made up to 2023-09-30

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14/02/2414 February 2024 Termination of appointment of Andrea Elizabeth Pankhurst as a director on 2024-02-06

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06/02/246 February 2024 Appointment of Mr Spencer Neal Dredge as a director on 2024-02-06

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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11/01/2411 January 2024 Director's details changed for Mr Shaun David Doak on 2023-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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15/05/2315 May 2023 Director's details changed for Mr Shaun David Doak on 2022-12-19

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20/02/2320 February 2023 Group of companies' accounts made up to 2022-09-30

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-22

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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28/02/2228 February 2022 Group of companies' accounts made up to 2021-09-30

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17/05/1917 May 2019 SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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14/03/1914 March 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE

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22/02/1922 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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28/01/1928 January 2019 SECRETARY APPOINTED MRS GILLIAN MARGARET LEATES

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY INNES

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18/01/1918 January 2019 APPOINTMENT TERMINATED, SECRETARY LESLEY INNES

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28/11/1828 November 2018 DIRECTOR APPOINTED MR ROBERT JOHN GILBERT

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12/09/1812 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/184 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 1038519.382

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES

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20/06/1820 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM, C/O INTERNATIONAL REGISTRARS LIMITED, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

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21/05/1821 May 2018 COMPANY BUSINESS/AUD APP/ELECT AND RE ELECT DIRS 08/05/2018

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03/04/183 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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31/03/1831 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL VERMAAK

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23/03/1823 March 2018 SECRETARY APPOINTED MS LESLEY INNES

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY

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21/02/1821 February 2018 DIRECTOR APPOINTED MS LESLEY BAIRD INNES

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02/11/172 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES

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16/10/1716 October 2017 DIRECTOR APPOINTED MR CHRISTOFFEL SALMON VERMAAK

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAME RUMMERY

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN METCALFE

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK COLLINGBOURNE

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16/10/1716 October 2017 DIRECTOR APPOINTED MR ROBERT SIMON WOOLLEY

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY MARK COLLINGBOURNE

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07/08/177 August 2017 NOTIFICATION OF PSC STATEMENT ON 07/08/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY

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26/06/1726 June 2017 DIRECTOR APPOINTED MR STEVEN NEIL METCALFE

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 17/05/16 BULK LIST

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23/08/1623 August 2016 FIRST GAZETTE

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12/04/1612 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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13/02/1613 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER

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13/02/1613 February 2016 DIRECTOR APPOINTED MR ROBERT SIMON WOOLLEY

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28/09/1528 September 2015 RETURN OF PURCHASE OF OWN SHARES

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28/09/1528 September 2015 17/08/15 STATEMENT OF CAPITAL GBP 643212.5075

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28/09/1528 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 684135.1250

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28/09/1528 September 2015 17/08/15 STATEMENT OF CAPITAL GBP 647551.7650

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24/09/1524 September 2015 DIRECTOR APPOINTED MR GRAHAME RUMMERY

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22/09/1522 September 2015 DIRECTOR APPOINTED MR MARK KINGSLEY COLLINGBOURNE

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS

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09/09/159 September 2015 CONSOLIDATION 14/08/15

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09/09/159 September 2015 14/08/15 STATEMENT OF CAPITAL GBP 3429912.2890

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09/09/159 September 2015 ADOPT ARTICLES 14/08/2015

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09/09/159 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 688519.3825

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14/08/1514 August 2015 COMPANY NAME CHANGED VERDES MANAGEMENT PLC CERTIFICATE ISSUED ON 14/08/15

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14/08/1514 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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11/07/1511 July 2015 DISS40 (DISS40(SOAD))

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08/07/158 July 2015 17/05/15 NO MEMBER LIST

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07/07/157 July 2015 FIRST GAZETTE

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19/05/1519 May 2015 SECRETARY APPOINTED MR MARK KINGSLEY COLLINGBOURNE

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BERTOLOTTI

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19/05/1519 May 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, CARDINAL HOUSE 39-40 ALBEMARLE STREET, LONDON, W1S 4TE

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04/11/144 November 2014 DIRECTOR APPOINTED MR STEPHEN FOSTER

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03/11/143 November 2014 DIRECTOR APPOINTED MR ADAM REYNOLDS

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02/11/142 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MENDS

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21/10/1421 October 2014 SECTION 519

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19/06/1419 June 2014 ARTICLES OF ASSOCIATION

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19/06/1419 June 2014 ALTER ARTICLES 15/01/2014

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12/06/1412 June 2014 DIRECTOR APPOINTED MR DAVID GRAHAM MENDS

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12/06/1412 June 2014 17/05/14 NO MEMBER LIST

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07/04/147 April 2014 DIRECTOR APPOINTED MRS GILLIAN MARGARET LEATES

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DEN NOORT

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DEN AKER

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/03/1421 March 2014 AUDITORS RESIGNATION

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17/03/1417 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 3429912.28

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28/02/1428 February 2014 SUB-DIVISION 15/01/14

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28/02/1428 February 2014 23/01/14 STATEMENT OF CAPITAL GBP 4163176.39

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, DURHAM HOUSE 1, DURHAM HOUSE STREET, LONDON, WC2N 6HG, UNITED KINGDOM

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 17/05/13 NO MEMBER LIST

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07/11/137 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/10/1315 October 2013 DIRECTOR APPOINTED MR JOHANNES VAN DEN AKER

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB

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13/09/1313 September 2013 SECRETARY APPOINTED MRS SARAH ELIZABETH BERTOLOTTI

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13/09/1313 September 2013 DIRECTOR APPOINTED MRS SARAH ELIZABETH BERTOLOTTI

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10/09/1310 September 2013 FIRST GAZETTE

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD EDMONSTONE

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12/03/1312 March 2013 DIRECTOR APPOINTED DR DANIEL ASSE VAN DEN NOORT

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM

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31/12/1231 December 2012 22/11/12 STATEMENT OF CAPITAL GBP 3603585.0150

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, DURHAM HOUSE 1 DURHAM HOUSE STREET, LONDON, WC2N 6HG

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30/11/1230 November 2012 DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS

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22/11/1222 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1222 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1222 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 3364585.0152

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04/10/124 October 2012 SECRETARY APPOINTED MRS SARAH BERTOLOTTI

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY TANYA CAMPBELL

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21/05/1221 May 2012 17/05/12 NO MEMBER LIST

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23/04/1223 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 3164585.020

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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22/02/1222 February 2012 SECRETARY APPOINTED MISS TANYA ELIZABETH CAMPBELL

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS NARRAWAY

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20/10/1120 October 2011 23/09/11 STATEMENT OF CAPITAL GBP 3127918.350

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14/10/1114 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 3144585.02

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03/08/113 August 2011 12/04/11 STATEMENT OF CAPITAL GBP 3066251.69

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOSIE

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01/08/111 August 2011 SECRETARY APPOINTED MR NICHOLAS WILLIAM NARRAWAY

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JANET RUBIN

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSIE

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15/07/1115 July 2011 17/05/11 BULK LIST

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN

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26/05/1126 May 2011 DIRECTOR APPOINTED MR RICHARD MARTIN PHILLIPS

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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24/03/1124 March 2011 DIRECTOR APPOINTED MRS JANET CATHERINE MARY RUBIN

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24/03/1124 March 2011 DIRECTOR APPOINTED MR JOHN WAYLETT MATTHEWS

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24/03/1124 March 2011 DIRECTOR APPOINTED MR/CAPT ARCHIBALD EDMONSTONE

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04/03/114 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 3059004.39

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18/02/1118 February 2011 10/02/11 STATEMENT OF CAPITAL GBP 3057737.72

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08/02/118 February 2011 26/01/11 STATEMENT OF CAPITAL GBP 3056154.222

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20/01/1120 January 2011 24/12/10 STATEMENT OF CAPITAL GBP 2893920.89

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20/01/1120 January 2011 05/10/10 STATEMENT OF CAPITAL GBP 2893920.887

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08/12/108 December 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, GRAND PRIX HOUSE, 129-129 POWER ROAD, CHISWICK, LONDON, W4 5PY

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06/10/106 October 2010 ARTICLES OF ASSOCIATION

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06/10/106 October 2010 27/09/2010

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06/10/106 October 2010 DIRECTOR APPOINTED ROBERT ADAM HILARY WEBB

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06/10/106 October 2010 SUB-DIVISION 27/09/10

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27/09/1027 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1027 September 2010 COMPANY NAME CHANGED X-PHONICS PLC CERTIFICATE ISSUED ON 27/09/10

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18/08/1018 August 2010 14/06/10 BULK LIST

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02/07/102 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVIES / 13/07/2009

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15/07/0915 July 2009 RETURN MADE UP TO 17/05/09; BULK LIST AVAILABLE SEPARATELY

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05/05/095 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR NEIL REED

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05/08/085 August 2008 RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY

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01/05/081 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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08/08/078 August 2007 RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY

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22/03/0722 March 2007 SHARES AGREEMENT OTC

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE OAST HOUSE, LADYCROSS HOUSE, HOLLOW LANE, DORMANSLAND, SURREY RH7 6PB

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08/01/078 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 CONSO S-DIV 29/08/06

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05/09/065 September 2006 SUBDIVISION, CONSOLIDAT 29/08/06

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29/08/0629 August 2006 COMPANY NAME CHANGED DIABLO GROUP PLC CERTIFICATE ISSUED ON 29/08/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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21/10/0521 October 2005 CONSO 04/10/05

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21/10/0521 October 2005 £ NC 10000000/10000050 04/

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21/10/0521 October 2005 NC INC ALREADY ADJUSTED 04/10/05

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20/07/0520 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0514 July 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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14/07/0514 July 2005 APPLICATION COMMENCE BUSINESS

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 7 SAVOY COURT, STRAND, LONDON, WC2R 0ER

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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