REACTIVE MARKETS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of share class name or designation

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18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2025-06-26

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18/07/2518 July 2025 NewPurchase of own shares.

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Memorandum and Articles of Association

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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13/05/2513 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-24

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09/05/259 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-22

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06/05/256 May 2025 Confirmation statement made on 2025-04-23 with updates

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02/05/252 May 2025 Memorandum and Articles of Association

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02/05/252 May 2025 Resolutions

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29/04/2529 April 2025 Satisfaction of charge 117646490001 in full

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-22

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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05/11/245 November 2024 Termination of appointment of Giulio Vietti as a director on 2024-10-15

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05/11/245 November 2024 Termination of appointment of Craig Richard Adams as a director on 2024-10-15

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-02-05

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14/08/2414 August 2024 Memorandum and Articles of Association

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Purchase of own shares.

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14/08/2414 August 2024 Cancellation of shares. Statement of capital on 2024-08-05

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14/08/2414 August 2024 Change of share class name or designation

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14/08/2414 August 2024 Change of share class name or designation

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14/08/2414 August 2024 Particulars of variation of rights attached to shares

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14/08/2414 August 2024 Particulars of variation of rights attached to shares

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Director's details changed for Mr Mark Mcdowell on 2023-11-29

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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16/03/2316 March 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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20/02/2320 February 2023 Change of share class name or designation

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-11-23

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Change of share class name or designation

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03/01/233 January 2023 Memorandum and Articles of Association

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03/01/233 January 2023 Memorandum and Articles of Association

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Appointment of Mr Craig Richard Adams as a director on 2022-12-10

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14/12/2214 December 2022 Termination of appointment of Gautam Sharma as a director on 2022-12-10

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14/12/2214 December 2022 Change of details for Mr Alan Eldad Howard as a person with significant control on 2022-12-12

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14/12/2214 December 2022 Registration of charge 117646490001, created on 2022-12-12

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14/12/2214 December 2022 Appointment of Mr Giulio Vietti as a director on 2022-12-12

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2019-04-04

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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18/03/2018 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM HOLLY COTTAGE GADDESDEN ROW HEMEL HEMPSTEAD HP2 6HJ UNITED KINGDOM

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL AYLETT / 30/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK MCDOWELL / 23/04/2019

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15/04/1915 April 2019 DIRECTOR APPOINTED MR MARK MCDOWELL

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCDOWELL

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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