REACTA BIOTECH LIMITED
Company number 08553682 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-21 · 4 pages | View document |
| 6 Aug 2026 | Change of details for Mr Jon Moulton as a person with significant control on 2018-06-01 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Mr Jon Moulton as a person with significant control on 2018-06-01 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 8 pages | View document |
| 4 Jun 2026 | Resolutions · 14 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 4 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Richard Nagle on 2026-03-13 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mr Richard Nagle as a director on 2026-03-10 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Christopher Guy Weaver as a director on 2025-06-24 · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 8 pages | View document |
| 18 Jun 2025 | Notification of Dbw Investments (3) Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 3 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 8 May 2025 | Registration of charge 085536820003, created on 2025-05-08 · 7 pages | View document |
| 15 Apr 2025 | Appointment of Mr Christopher Guy Weaver as a director on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Adrian Ivery Field as a director on 2025-04-15 · 2 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 085536820002 in full · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 8 pages | View document |
| 23 May 2024 | Registration of charge 085536820002, created on 2024-05-21 · 26 pages | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 4 pages | View document |
| 2 Mar 2024 | Resolutions · 24 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Appointment of Mr Robert Granville Barker as a director on 2023-12-20 · 2 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 9 Dec 2023 | Resolutions · 17 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 4 pages | View document |
| 25 Oct 2023 | Appointment of Mr Andrew Nicholas Bruce as a secretary on 2023-10-23 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Simon Thelwall-Jones as a director on 2023-10-16 · 2 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 17 Jan 2023 | Termination of appointment of Andrew Neil Sumner as a director on 2023-01-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Termination of appointment of Norman Molyneux as a director on 2022-10-21 · 1 page | View document |
| 21 Feb 2022 | Appointment of Dr Martin Sean John Wickham as a director on 2022-02-10 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-25 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 4 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 4 Aug 2021 | Resolutions · 23 pages | View document |
| 22 Jul 2021 | Appointment of Mr Andrew Neil Sumner as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085536820001 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 18 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 908.164 | View document |
| 7 May 2020 | ADOPT ARTICLES 09/04/2020 | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085536820001 | View document |
| 22 Jan 2020 | CESSATION OF ASHLEY ARTHUR WOODCOCK AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMBERT | View document |
| 12 Dec 2019 | CESSATION OF ELIZABETH NAOMI CLARE MILLS AS A PSC | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 611.478 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW ABRAHAMS / 28/05/2019 | View document |
| 16 May 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 569.812 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR APPOINTED DR PAUL ANDREW ABRAHAMS | View document |
| 9 Nov 2018 | ADOPT ARTICLES 24/10/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 460.721 | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MOULTON | View document |
| 14 Jun 2018 | Registered office address changed from , the Langley Building Southmoor Road, Wythenshawe, Manchester, M23 9QZ, England to Unit 2 Newtech Square Deeside Industrial Park Deeside CH5 2NT on 2018-06-14 · 1 page | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM THE LANGLEY BUILDING SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9QZ ENGLAND | View document |
| 14 Jun 2018 | CESSATION OF MOULTON GOODIES LTD AS A PSC | View document |
| 27 Mar 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 449.315 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MOULTON GOODIES LTD / 02/10/2017 | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 361.147 | View document |
| 11 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOLYNEUX / 05/06/2017 | View document |
| 25 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 361.147 | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPARTLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 309.866 | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT HAUMANN | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR DAVID ROGERS | View document |
| 6 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 18 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2016 | Registered office address changed from , Forge House Church End, Barley, Royston, Hertfordshire, SG8 8JN to Unit 2 Newtech Square Deeside Industrial Park Deeside CH5 2NT on 2016-04-22 · 1 page | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM FORGE HOUSE CHURCH END BARLEY ROYSTON HERTFORDSHIRE SG8 8JN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 256.790 | View document |
| 3 Jul 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 215.648 | View document |
| 1 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCPARTLAND / 01/07/2015 | View document |
| 20 Apr 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Mar 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 171.076 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED DR BRETT KENNETH HAUMANN | View document |
| 13 Jun 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 169.23 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR NORMAN MOLYNEUX | View document |
| 13 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 27 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 169.23 | View document |
| 7 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 132.308 | View document |
| 11 Mar 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 11 Mar 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 132.308 | View document |
| 3 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |