REACT GROUP PLC: Filings

  • Overview

    Company NameREACT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05454010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REACT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: market purchases of a maximum 2,363,661 ordinary shares of 12.5 pence each 31/03/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2025

    68 pagesAA

    Confirmation statement made on May 17, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    60 pagesAA

    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 pagesAD02

    Appointment of Mr Spencer Neal Dredge as a secretary on Sep 25, 2024

    2 pagesAP03

    Termination of appointment of Andrea Pankhurst as a secretary on Sep 25, 2024

    1 pagesTM02

    Confirmation statement made on May 17, 2024 with updates

    4 pagesCS01

    Miscellaneous

    Certificate on cancellation of share prem a/c and capital redemption reserve
    1 pagesMISC

    Statement of capital on May 16, 2024

    • Capital: GBP 2,669,121.375
    3 pagesSH19

    Court order

    Cancel sh/prem & cap redemption
    2 pagesOC

    Satisfaction of charge 054540100001 in full

    1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 2,669,121.375
    4 pagesRP04SH01

    Consolidation of shares on Mar 28, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-consolidation/market purchases/company business 28/03/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 2,669,121.2675
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification A second filed SH01 was registered on 15/04/2024.

    Registration of charge 054540100002, created on Mar 08, 2024

    16 pagesMR01

    Group of companies' accounts made up to Sep 30, 2023

    59 pagesAA

    Termination of appointment of Andrea Elizabeth Pankhurst as a director on Feb 06, 2024

    1 pagesTM01

    Appointment of Mr Spencer Neal Dredge as a director on Feb 06, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 2,669,121.2675
    3 pagesSH01

    Director's details changed for Mr Shaun David Doak on Dec 31, 2023

    2 pagesCH01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Shaun David Doak on Dec 19, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0