REACT GROUP PLC

Company Documents

Date	Description
19/05/2519 May 2025	Confirmation statement made on 2025-05-17 with updates View Document
03/04/253 April 2025	Group of companies' accounts made up to 2024-09-30 View Document
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 View Document
25/09/2425 September 2024	Appointment of Mr Spencer Neal Dredge as a secretary on 2024-09-25 View Document
25/09/2425 September 2024	Termination of appointment of Andrea Pankhurst as a secretary on 2024-09-25 View Document
21/05/2421 May 2024	Confirmation statement made on 2024-05-17 with updates View Document
16/05/2416 May 2024	Court order View Document
16/05/2416 May 2024	Statement of capital on 2024-05-16 View Document
16/05/2416 May 2024	Miscellaneous View Document
23/04/2423 April 2024	Satisfaction of charge 054540100001 in full View Document
15/04/2415 April 2024	Second filing of a statement of capital following an allotment of shares on 2024-03-28 View Document
12/04/2412 April 2024	Consolidation of shares on 2024-03-28 View Document
06/04/246 April 2024	Resolutions View Document
06/04/246 April 2024	Resolutions View Document
06/04/246 April 2024	Resolutions View Document
06/04/246 April 2024	Resolutions View Document
05/04/245 April 2024	Statement of capital following an allotment of shares on 2024-03-28 View Document
11/03/2411 March 2024	Registration of charge 054540100002, created on 2024-03-08 View Document
19/02/2419 February 2024	Group of companies' accounts made up to 2023-09-30 View Document
14/02/2414 February 2024	Termination of appointment of Andrea Elizabeth Pankhurst as a director on 2024-02-06 View Document
06/02/246 February 2024	Appointment of Mr Spencer Neal Dredge as a director on 2024-02-06 View Document
17/01/2417 January 2024	Statement of capital following an allotment of shares on 2023-12-21 View Document
11/01/2411 January 2024	Director's details changed for Mr Shaun David Doak on 2023-12-31 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
15/05/2315 May 2023	Director's details changed for Mr Shaun David Doak on 2022-12-19 View Document
20/02/2320 February 2023	Group of companies' accounts made up to 2022-09-30 View Document
02/12/222 December 2022	Statement of capital following an allotment of shares on 2022-11-22 View Document
18/05/2218 May 2022	Statement of capital following an allotment of shares on 2022-05-18 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
06/05/226 May 2022	Statement of capital following an allotment of shares on 2022-05-06 View Document
01/04/221 April 2022	Resolutions View Document
01/04/221 April 2022	Resolutions View Document
01/04/221 April 2022	Resolutions View Document
01/04/221 April 2022	Resolutions View Document
28/02/2228 February 2022	Group of companies' accounts made up to 2021-09-30 View Document
17/05/1917 May 2019	SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
14/03/1914 March 2019	DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE View Document
22/02/1922 February 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
28/01/1928 January 2019	SECRETARY APPOINTED MRS GILLIAN MARGARET LEATES View Document
18/01/1918 January 2019	APPOINTMENT TERMINATED, DIRECTOR LESLEY INNES View Document
18/01/1918 January 2019	APPOINTMENT TERMINATED, SECRETARY LESLEY INNES View Document
28/11/1828 November 2018	DIRECTOR APPOINTED MR ROBERT JOHN GILBERT View Document
12/09/1812 September 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/09/184 September 2018	31/08/18 STATEMENT OF CAPITAL GBP 1038519.382 View Document
05/07/185 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES View Document
20/06/1820 June 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
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 View Document
21/05/1821 May 2018	COMPANY BUSINESS/AUD APP/ELECT AND RE ELECT DIRS 08/05/2018 View Document
03/04/183 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
31/03/1831 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL VERMAAK View Document
23/03/1823 March 2018	SECRETARY APPOINTED MS LESLEY INNES View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MS LESLEY BAIRD INNES View Document
02/11/172 November 2017	DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES View Document
16/10/1716 October 2017	DIRECTOR APPOINTED MR CHRISTOFFEL SALMON VERMAAK View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAME RUMMERY View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN METCALFE View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARK COLLINGBOURNE View Document
16/10/1716 October 2017	DIRECTOR APPOINTED MR ROBERT SIMON WOOLLEY View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, SECRETARY MARK COLLINGBOURNE View Document
07/08/177 August 2017	NOTIFICATION OF PSC STATEMENT ON 07/08/2017 View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
26/06/1726 June 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY View Document
26/06/1726 June 2017	DIRECTOR APPOINTED MR STEVEN NEIL METCALFE View Document
06/04/176 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
03/09/163 September 2016	DISS40 (DISS40(SOAD)) View Document
31/08/1631 August 2016	17/05/16 BULK LIST View Document
23/08/1623 August 2016	FIRST GAZETTE View Document
12/04/1612 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER View Document
13/02/1613 February 2016	DIRECTOR APPOINTED MR ROBERT SIMON WOOLLEY View Document
28/09/1528 September 2015	RETURN OF PURCHASE OF OWN SHARES View Document
28/09/1528 September 2015	17/08/15 STATEMENT OF CAPITAL GBP 643212.5075 View Document
28/09/1528 September 2015	18/08/15 STATEMENT OF CAPITAL GBP 684135.1250 View Document
28/09/1528 September 2015	17/08/15 STATEMENT OF CAPITAL GBP 647551.7650 View Document
24/09/1524 September 2015	DIRECTOR APPOINTED MR GRAHAME RUMMERY View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR MARK KINGSLEY COLLINGBOURNE View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS View Document
09/09/159 September 2015	CONSOLIDATION 14/08/15 View Document
09/09/159 September 2015	14/08/15 STATEMENT OF CAPITAL GBP 3429912.2890 View Document
09/09/159 September 2015	ADOPT ARTICLES 14/08/2015 View Document
09/09/159 September 2015	27/08/15 STATEMENT OF CAPITAL GBP 688519.3825 View Document
14/08/1514 August 2015	COMPANY NAME CHANGED VERDES MANAGEMENT PLC CERTIFICATE ISSUED ON 14/08/15 View Document
14/08/1514 August 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/08/1510 August 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
11/07/1511 July 2015	DISS40 (DISS40(SOAD)) View Document
08/07/158 July 2015	17/05/15 NO MEMBER LIST View Document
07/07/157 July 2015	FIRST GAZETTE View Document
19/05/1519 May 2015	SECRETARY APPOINTED MR MARK KINGSLEY COLLINGBOURNE View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH BERTOLOTTI View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI View Document
21/04/1521 April 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, CARDINAL HOUSE 39-40 ALBEMARLE STREET, LONDON, W1S 4TE View Document
04/11/144 November 2014	DIRECTOR APPOINTED MR STEPHEN FOSTER View Document
03/11/143 November 2014	DIRECTOR APPOINTED MR ADAM REYNOLDS View Document
02/11/142 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MENDS View Document
21/10/1421 October 2014	SECTION 519 View Document
19/06/1419 June 2014	ARTICLES OF ASSOCIATION View Document
19/06/1419 June 2014	ALTER ARTICLES 15/01/2014 View Document
12/06/1412 June 2014	DIRECTOR APPOINTED MR DAVID GRAHAM MENDS View Document

12/06/1412 June 2014	17/05/14 NO MEMBER LIST View Document
07/04/147 April 2014	DIRECTOR APPOINTED MRS GILLIAN MARGARET LEATES View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DEN NOORT View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DEN AKER View Document
28/03/1428 March 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
21/03/1421 March 2014	AUDITORS RESIGNATION View Document
17/03/1417 March 2014	07/03/14 STATEMENT OF CAPITAL GBP 3429912.28 View Document
28/02/1428 February 2014	SUB-DIVISION 15/01/14 View Document
28/02/1428 February 2014	23/01/14 STATEMENT OF CAPITAL GBP 4163176.39 View Document
20/11/1320 November 2013	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, DURHAM HOUSE 1, DURHAM HOUSE STREET, LONDON, WC2N 6HG, UNITED KINGDOM View Document
09/11/139 November 2013	DISS40 (DISS40(SOAD)) View Document
08/11/138 November 2013	17/05/13 NO MEMBER LIST View Document
07/11/137 November 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
15/10/1315 October 2013	DIRECTOR APPOINTED MR JOHANNES VAN DEN AKER View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB View Document
13/09/1313 September 2013	SECRETARY APPOINTED MRS SARAH ELIZABETH BERTOLOTTI View Document
13/09/1313 September 2013	DIRECTOR APPOINTED MRS SARAH ELIZABETH BERTOLOTTI View Document
10/09/1310 September 2013	FIRST GAZETTE View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI View Document
08/04/138 April 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD EDMONSTONE View Document
12/03/1312 March 2013	DIRECTOR APPOINTED DR DANIEL ASSE VAN DEN NOORT View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD View Document
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 View Document
31/12/1231 December 2012	22/11/12 STATEMENT OF CAPITAL GBP 3603585.0150 View Document
30/11/1230 November 2012	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, DURHAM HOUSE 1 DURHAM HOUSE STREET, LONDON, WC2N 6HG View Document
30/11/1230 November 2012	DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD View Document
28/11/1228 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS View Document
22/11/1222 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/11/1222 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/11/1222 November 2012	09/11/12 STATEMENT OF CAPITAL GBP 3364585.0152 View Document
04/10/124 October 2012	SECRETARY APPOINTED MRS SARAH BERTOLOTTI View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, SECRETARY TANYA CAMPBELL View Document
21/05/1221 May 2012	17/05/12 NO MEMBER LIST View Document
23/04/1223 April 2012	03/04/12 STATEMENT OF CAPITAL GBP 3164585.020 View Document
30/03/1230 March 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
22/02/1222 February 2012	SECRETARY APPOINTED MISS TANYA ELIZABETH CAMPBELL View Document
21/02/1221 February 2012	APPOINTMENT TERMINATED, SECRETARY NICHOLAS NARRAWAY View Document
20/10/1120 October 2011	23/09/11 STATEMENT OF CAPITAL GBP 3127918.350 View Document
14/10/1114 October 2011	12/10/11 STATEMENT OF CAPITAL GBP 3144585.02 View Document
03/08/113 August 2011	12/04/11 STATEMENT OF CAPITAL GBP 3066251.69 View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOSIE View Document
01/08/111 August 2011	SECRETARY APPOINTED MR NICHOLAS WILLIAM NARRAWAY View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR JANET RUBIN View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSIE View Document
15/07/1115 July 2011	17/05/11 BULK LIST View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN View Document
26/05/1126 May 2011	DIRECTOR APPOINTED MR RICHARD MARTIN PHILLIPS View Document
04/04/114 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
24/03/1124 March 2011	DIRECTOR APPOINTED MRS JANET CATHERINE MARY RUBIN View Document
24/03/1124 March 2011	DIRECTOR APPOINTED MR JOHN WAYLETT MATTHEWS View Document
24/03/1124 March 2011	DIRECTOR APPOINTED MR/CAPT ARCHIBALD EDMONSTONE View Document
04/03/114 March 2011	23/02/11 STATEMENT OF CAPITAL GBP 3059004.39 View Document
18/02/1118 February 2011	10/02/11 STATEMENT OF CAPITAL GBP 3057737.72 View Document
08/02/118 February 2011	26/01/11 STATEMENT OF CAPITAL GBP 3056154.222 View Document
20/01/1120 January 2011	24/12/10 STATEMENT OF CAPITAL GBP 2893920.89 View Document
20/01/1120 January 2011	05/10/10 STATEMENT OF CAPITAL GBP 2893920.887 View Document
08/12/108 December 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/10/106 October 2010	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, GRAND PRIX HOUSE, 129-129 POWER ROAD, CHISWICK, LONDON, W4 5PY View Document
06/10/106 October 2010	ARTICLES OF ASSOCIATION View Document
06/10/106 October 2010	27/09/2010 View Document
06/10/106 October 2010	DIRECTOR APPOINTED ROBERT ADAM HILARY WEBB View Document
06/10/106 October 2010	SUB-DIVISION 27/09/10 View Document
27/09/1027 September 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/09/1027 September 2010	COMPANY NAME CHANGED X-PHONICS PLC CERTIFICATE ISSUED ON 27/09/10 View Document
18/08/1018 August 2010	14/06/10 BULK LIST View Document
02/07/102 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
16/10/0916 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
15/07/0915 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVIES / 13/07/2009 View Document
15/07/0915 July 2009	RETURN MADE UP TO 17/05/09; BULK LIST AVAILABLE SEPARATELY View Document
05/05/095 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
11/02/0911 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR NEIL REED View Document
05/08/085 August 2008	RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY View Document
01/05/081 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
08/08/078 August 2007	RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY View Document
22/03/0722 March 2007	SHARES AGREEMENT OTC View Document
02/03/072 March 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE OAST HOUSE, LADYCROSS HOUSE, HOLLOW LANE, DORMANSLAND, SURREY RH7 6PB View Document
08/01/078 January 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
06/09/066 September 2006	NEW DIRECTOR APPOINTED View Document
06/09/066 September 2006	CONSO S-DIV 29/08/06 View Document
05/09/065 September 2006	SUBDIVISION, CONSOLIDAT 29/08/06 View Document
29/08/0629 August 2006	COMPANY NAME CHANGED DIABLO GROUP PLC CERTIFICATE ISSUED ON 29/08/06 View Document
26/06/0626 June 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View Document
21/10/0521 October 2005	CONSO 04/10/05 View Document
21/10/0521 October 2005	£ NC 10000000/10000050 04/ View Document
21/10/0521 October 2005	NC INC ALREADY ADJUSTED 04/10/05 View Document
20/07/0520 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/07/0514 July 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
14/07/0514 July 2005	APPLICATION COMMENCE BUSINESS View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
07/07/057 July 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 7 SAVOY COURT, STRAND, LONDON, WC2R 0ER View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
30/06/0530 June 2005	SECRETARY RESIGNED View Document
30/06/0530 June 2005	DIRECTOR RESIGNED View Document
30/06/0530 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/06/0530 June 2005	DIRECTOR RESIGNED View Document
17/05/0517 May 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company