REACTIVE TECHNOLOGIES LIMITED
Company number 07130127 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-02-01 with updates · 8 pages | View document |
| 28 Mar 2026 | RP01CS01 · 8 pages | View document |
| 4 Mar 2026 | Current accounting period extended from 2026-03-30 to 2026-03-31 · 1 page | View document |
| 23 Feb 2026 | Group of companies' accounts made up to 2025-03-30 · 36 pages | View document |
| 17 Dec 2025 | Registration of charge 071301270005, created on 2025-12-16 · 25 pages | View document |
| 13 Nov 2025 | Termination of appointment of Robert Macklin as a director on 2025-10-31 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Bernd Volker Beckers Cbe as a director on 2025-05-31 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 24 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr Bernd Volker Beckers on 2024-08-29 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Volker Bernd Beckers on 2018-03-01 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Robert Macklin on 2022-06-28 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Marc Adrian Borrett on 2013-03-25 · 2 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 16 pages | View document |
| 9 Dec 2024 | Appointment of Mr Zachary Peter Webb as a director on 2024-11-07 · 2 pages | View document |
| 18 Nov 2024 | Group of companies' accounts made up to 2024-03-30 · 35 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 68 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 11 pages | View document |
| 28 Feb 2024 | Appointment of Sila Kiliccote as a director on 2024-02-26 · 2 pages | View document |
| 28 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Notification of M&G Investment Management Limited as a person with significant control on 2024-02-26 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Mark Alan Hartney as a director on 2024-02-26 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 7 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 9 pages | View document |
| 5 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-17 · 13 pages | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2023-03-30 · 49 pages | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 9 pages | View document |
| 2 Jun 2023 | Second filing of Confirmation Statement dated 2023-01-27 · 9 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 7 pages | View document |
| 24 Jan 2023 | Cessation of Bgf Investment Management Limited as a person with significant control on 2023-01-18 · 1 page | View document |
| 24 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jan 2023 | Appointment of Mr Zahir Kasmani as a director on 2023-01-10 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Rahul Satsangi as a director on 2023-01-10 · 1 page | View document |
| 9 Jan 2023 | Group of companies' accounts made up to 2022-03-30 · 49 pages | View document |
| 20 Dec 2022 | Registration of charge 071301270004, created on 2022-12-19 · 27 pages | View document |
| 10 May 2022 | Appointment of Mr Steven Derek Clarke as a director on 2022-05-03 · 2 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-02 · 10 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-01-19 with updates · 14 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 8 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 8 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 8 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2021-03-30 · 46 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 14 pages | View document |
| 14 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-02 · 16 pages | View document |
| 19 Jul 2021 | Termination of appointment of Jinfen Gan as a director on 2021-07-15 · 1 page | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-05 · 13 pages | View document |
| 3 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED JINFEN GAN | View document |
| 10 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 29/01/2020 | View document |
| 31 Jan 2020 | CESSATION OF MARC ADRIAN BORRETT AS A PSC | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 27 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 8 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS MADRIAN | View document |
| 25 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 831.1738 | View document |
| 13 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 762.6486 | View document |
| 7 Mar 2019 | ADOPT ARTICLES 21/02/2019 | View document |
| 3 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301270003 | View document |
| 3 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301270002 | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JASBIR BAINS | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR BASTIEN GAMBINI | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUNN | View document |
| 18 Feb 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 630.702 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301270001 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jan 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 618.272 | View document |
| 22 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 593.2659 | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 3 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2018 | ADOPT ARTICLES 17/09/2018 | View document |
| 26 Sep 2018 | SUB-DIVISION 17/09/18 | View document |
| 26 Sep 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 566.2528 | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071301270003 | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071301270002 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE | View document |
| 12 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 527.53 | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR VOLKER BERND BECKERS | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 29 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071301270001 | View document |
| 20 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Nov 2017 | LOAN NOTE INSTRUMENT 13/11/2017 | View document |
| 11 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Oct 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 525.98 | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR JASBIR SINGH BAINS | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR ALEX BRIERLEY | View document |
| 5 Sep 2016 | ADOPT ARTICLES 22/08/2016 | View document |
| 26 Jul 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 400.93 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED DR JENS MADRIAN | View document |
| 11 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED VOLKER BERND BECKERS | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI HUOMO | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 396.58 | View document |
| 13 Mar 2014 | ADOPT ARTICLES 03/03/2014 | View document |
| 7 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 383.52 | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL | View document |
| 23 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 313.79 | View document |
| 19 Sep 2013 | ISSUE NEW SHARES 16/09/2013 | View document |
| 15 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 14 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 14 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | SOLVENCY STATEMENT DATED 09/08/12 | View document |
| 16 Aug 2012 | REDUCE ISSUED CAPITAL 13/08/2012 | View document |
| 16 Aug 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Aug 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 301.00 | View document |
| 14 Aug 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 311.76 | View document |
| 14 Aug 2012 | SUBDIVISION 11/07/2012 | View document |
| 14 Aug 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 210.76 | View document |
| 14 Aug 2012 | SUB-DIVISION 11/07/12 | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O WATERFRONT SOLICITORS LLP UNIT 2 14 WELLER STREET LONDON SE1 1QU UNITED KINGDOM | View document |
| 9 Aug 2012 | CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR GORDON BRUCE DUNN | View document |
| 20 Mar 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM WATERFRONT SOLICITORS THE LEATHER MARKET, WESTON STREET LONDON SE1 3ER UNITED KINGDOM | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O WATERFRON SOLICITORS 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 26 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 27 Jul 2010 | COMPANY NAME CHANGED ENERGY2TRADE LIMITED CERTIFICATE ISSUED ON 27/07/10 | View document |
| 27 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |