CompaniesInTheUK

REACT GROUP PLC

Company number 05454010 ·

Active

211 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
19 Apr 2026 Resolutions · 4 pages View document
12 Apr 2026 Group of companies' accounts made up to 2025-09-30 · 68 pages View document
19 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
3 Apr 2025 Group of companies' accounts made up to 2024-09-30 · 60 pages View document
19 Mar 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 · 1 page View document
25 Sep 2024 Termination of appointment of Andrea Pankhurst as a secretary on 2024-09-25 · 1 page View document
25 Sep 2024 Appointment of Mr Spencer Neal Dredge as a secretary on 2024-09-25 · 2 pages View document
21 May 2024 Confirmation statement made on 2024-05-17 with updates · 4 pages View document
16 May 2024 Court order · 2 pages View document
16 May 2024 Miscellaneous · 1 page View document
16 May 2024 Statement of capital on 2024-05-16 · 3 pages View document
23 Apr 2024 Satisfaction of charge 054540100001 in full · 1 page View document
15 Apr 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-28 · 4 pages View document
12 Apr 2024 Consolidation of shares on 2024-03-28 · 4 pages View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Resolutions · 4 pages View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Resolutions View document
5 Apr 2024 Statement of capital following an allotment of shares on 2024-03-28 · 3 pages View document
11 Mar 2024 Registration of charge 054540100002, created on 2024-03-08 · 16 pages View document
19 Feb 2024 Group of companies' accounts made up to 2023-09-30 · 59 pages View document
14 Feb 2024 Termination of appointment of Andrea Elizabeth Pankhurst as a director on 2024-02-06 · 1 page View document
6 Feb 2024 Appointment of Mr Spencer Neal Dredge as a director on 2024-02-06 · 2 pages View document
17 Jan 2024 Statement of capital following an allotment of shares on 2023-12-21 · 3 pages View document
11 Jan 2024 Director's details changed for Mr Shaun David Doak on 2023-12-31 · 2 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
15 May 2023 Director's details changed for Mr Shaun David Doak on 2022-12-19 · 2 pages View document
20 Feb 2023 Group of companies' accounts made up to 2022-09-30 · 58 pages View document
2 Dec 2022 Statement of capital following an allotment of shares on 2022-11-22 · 3 pages View document
18 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
18 May 2022 Statement of capital following an allotment of shares on 2022-05-18 · 3 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions · 2 pages View document
10 May 2022 Resolutions View document
6 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 3 pages View document
1 Apr 2022 Resolutions · 3 pages View document
1 Apr 2022 Resolutions View document
1 Apr 2022 Resolutions View document
1 Apr 2022 Resolutions View document
28 Feb 2022 Group of companies' accounts made up to 2021-09-30 · 58 pages View document
17 May 2019 SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
14 Mar 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE View document
22 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
28 Jan 2019 SECRETARY APPOINTED MRS GILLIAN MARGARET LEATES View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY INNES View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY LESLEY INNES View document
28 Nov 2018 DIRECTOR APPOINTED MR ROBERT JOHN GILBERT View document
12 Sep 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2018 31/08/18 STATEMENT OF CAPITAL GBP 1038519.382 View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES View document
20 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 View document
24 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
24 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
21 May 2018 COMPANY BUSINESS/AUD APP/ELECT AND RE ELECT DIRS 08/05/2018 View document
3 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
31 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL VERMAAK View document
23 Mar 2018 SECRETARY APPOINTED MS LESLEY INNES View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY View document
21 Feb 2018 DIRECTOR APPOINTED MS LESLEY BAIRD INNES View document
2 Nov 2017 DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES View document
16 Oct 2017 DIRECTOR APPOINTED MR ROBERT SIMON WOOLLEY View document
16 Oct 2017 DIRECTOR APPOINTED MR CHRISTOFFEL SALMON VERMAAK View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAME RUMMERY View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN METCALFE View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK COLLINGBOURNE View document
16 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MARK COLLINGBOURNE View document
7 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 07/08/2017 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
26 Jun 2017 DIRECTOR APPOINTED MR STEVEN NEIL METCALFE View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY View document
6 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
3 Sep 2016 DISS40 (DISS40(SOAD)) View document
31 Aug 2016 17/05/16 BULK LIST View document
23 Aug 2016 FIRST GAZETTE View document
12 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
13 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER View document
13 Feb 2016 DIRECTOR APPOINTED MR ROBERT SIMON WOOLLEY View document
28 Sep 2015 17/08/15 STATEMENT OF CAPITAL GBP 647551.7650 View document
28 Sep 2015 18/08/15 STATEMENT OF CAPITAL GBP 684135.1250 View document
28 Sep 2015 17/08/15 STATEMENT OF CAPITAL GBP 643212.5075 View document
28 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Sep 2015 DIRECTOR APPOINTED MR GRAHAME RUMMERY View document
22 Sep 2015 DIRECTOR APPOINTED MR MARK KINGSLEY COLLINGBOURNE View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS View document
9 Sep 2015 14/08/15 STATEMENT OF CAPITAL GBP 3429912.2890 View document
9 Sep 2015 CONSOLIDATION 14/08/15 View document
9 Sep 2015 27/08/15 STATEMENT OF CAPITAL GBP 688519.3825 View document
9 Sep 2015 ADOPT ARTICLES 14/08/2015 View document
14 Aug 2015 COMPANY NAME CHANGED VERDES MANAGEMENT PLC CERTIFICATE ISSUED ON 14/08/15 View document
14 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
11 Jul 2015 DISS40 (DISS40(SOAD)) View document
8 Jul 2015 17/05/15 NO MEMBER LIST View document
7 Jul 2015 FIRST GAZETTE View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BERTOLOTTI View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI View document
19 May 2015 SECRETARY APPOINTED MR MARK KINGSLEY COLLINGBOURNE View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, CARDINAL HOUSE 39-40 ALBEMARLE STREET, LONDON, W1S 4TE View document
4 Nov 2014 DIRECTOR APPOINTED MR STEPHEN FOSTER View document
3 Nov 2014 DIRECTOR APPOINTED MR ADAM REYNOLDS View document
2 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MENDS View document
21 Oct 2014 SECTION 519 View document
19 Jun 2014 ALTER ARTICLES 15/01/2014 View document
19 Jun 2014 ARTICLES OF ASSOCIATION View document
12 Jun 2014 17/05/14 NO MEMBER LIST View document
12 Jun 2014 DIRECTOR APPOINTED MR DAVID GRAHAM MENDS View document
7 Apr 2014 DIRECTOR APPOINTED MRS GILLIAN MARGARET LEATES View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DEN NOORT View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DEN AKER View document
28 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
21 Mar 2014 AUDITORS RESIGNATION View document
17 Mar 2014 07/03/14 STATEMENT OF CAPITAL GBP 3429912.28 View document
28 Feb 2014 23/01/14 STATEMENT OF CAPITAL GBP 4163176.39 View document
28 Feb 2014 SUB-DIVISION 15/01/14 View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, DURHAM HOUSE 1, DURHAM HOUSE STREET, LONDON, WC2N 6HG, UNITED KINGDOM View document
9 Nov 2013 DISS40 (DISS40(SOAD)) View document
8 Nov 2013 17/05/13 NO MEMBER LIST View document
7 Nov 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
15 Oct 2013 DIRECTOR APPOINTED MR JOHANNES VAN DEN AKER View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB View document
13 Sep 2013 DIRECTOR APPOINTED MRS SARAH ELIZABETH BERTOLOTTI View document
13 Sep 2013 SECRETARY APPOINTED MRS SARAH ELIZABETH BERTOLOTTI View document
10 Sep 2013 FIRST GAZETTE View document
4 Jul 2013 APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD EDMONSTONE View document
12 Mar 2013 DIRECTOR APPOINTED DR DANIEL ASSE VAN DEN NOORT View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM View document
31 Dec 2012 22/11/12 STATEMENT OF CAPITAL GBP 3603585.0150 View document
30 Nov 2012 DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, DURHAM HOUSE 1 DURHAM HOUSE STREET, LONDON, WC2N 6HG View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS View document
22 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Nov 2012 09/11/12 STATEMENT OF CAPITAL GBP 3364585.0152 View document
4 Oct 2012 SECRETARY APPOINTED MRS SARAH BERTOLOTTI View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY TANYA CAMPBELL View document
21 May 2012 17/05/12 NO MEMBER LIST View document
23 Apr 2012 03/04/12 STATEMENT OF CAPITAL GBP 3164585.020 View document
30 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View document
22 Feb 2012 SECRETARY APPOINTED MISS TANYA ELIZABETH CAMPBELL View document
21 Feb 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS NARRAWAY View document
20 Oct 2011 23/09/11 STATEMENT OF CAPITAL GBP 3127918.350 View document
14 Oct 2011 12/10/11 STATEMENT OF CAPITAL GBP 3144585.02 View document
3 Aug 2011 12/04/11 STATEMENT OF CAPITAL GBP 3066251.69 View document
1 Aug 2011 SECRETARY APPOINTED MR NICHOLAS WILLIAM NARRAWAY View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSIE View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JANET RUBIN View document
1 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOSIE View document
15 Jul 2011 17/05/11 BULK LIST View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES View document
26 May 2011 DIRECTOR APPOINTED MR RICHARD MARTIN PHILLIPS View document
4 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
24 Mar 2011 DIRECTOR APPOINTED MR/CAPT ARCHIBALD EDMONSTONE View document
24 Mar 2011 DIRECTOR APPOINTED MRS JANET CATHERINE MARY RUBIN View document
24 Mar 2011 DIRECTOR APPOINTED MR JOHN WAYLETT MATTHEWS View document
4 Mar 2011 23/02/11 STATEMENT OF CAPITAL GBP 3059004.39 View document
18 Feb 2011 10/02/11 STATEMENT OF CAPITAL GBP 3057737.72 View document
8 Feb 2011 26/01/11 STATEMENT OF CAPITAL GBP 3056154.222 View document
20 Jan 2011 24/12/10 STATEMENT OF CAPITAL GBP 2893920.89 View document
20 Jan 2011 05/10/10 STATEMENT OF CAPITAL GBP 2893920.887 View document
8 Dec 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 2010 27/09/2010 View document
6 Oct 2010 ARTICLES OF ASSOCIATION View document
6 Oct 2010 DIRECTOR APPOINTED ROBERT ADAM HILARY WEBB View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, GRAND PRIX HOUSE, 129-129 POWER ROAD, CHISWICK, LONDON, W4 5PY View document
6 Oct 2010 SUB-DIVISION 27/09/10 View document
27 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Sep 2010 COMPANY NAME CHANGED X-PHONICS PLC CERTIFICATE ISSUED ON 27/09/10 View document
18 Aug 2010 14/06/10 BULK LIST View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Oct 2009 SAIL ADDRESS CREATED View document
15 Jul 2009 RETURN MADE UP TO 17/05/09; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVIES / 13/07/2009 View document
5 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
11 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NEIL REED View document
5 Aug 2008 RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
8 Aug 2007 RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY View document
22 Mar 2007 SHARES AGREEMENT OTC View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE OAST HOUSE, LADYCROSS HOUSE, HOLLOW LANE, DORMANSLAND, SURREY RH7 6PB View document
8 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
6 Sep 2006 CONSO S-DIV 29/08/06 View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 SUBDIVISION, CONSOLIDAT 29/08/06 View document
29 Aug 2006 COMPANY NAME CHANGED DIABLO GROUP PLC CERTIFICATE ISSUED ON 29/08/06 View document
26 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
16 Jun 2006 DIRECTOR RESIGNED View document
9 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View document
21 Oct 2005 £ NC 10000000/10000050 04/ View document
21 Oct 2005 NC INC ALREADY ADJUSTED 04/10/05 View document
21 Oct 2005 CONSO 04/10/05 View document
20 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2005 APPLICATION COMMENCE BUSINESS View document
14 Jul 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 7 SAVOY COURT, STRAND, LONDON, WC2R 0ER View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 2005 SECRETARY RESIGNED View document
30 Jun 2005 DIRECTOR RESIGNED View document
17 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document