REACH PLC
| Status | ACTIVE |
| Company No. | 00082548 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1904 |
| Age | 119 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
REACH PLC is an active private limited company with number 00082548. It was incorporated 119 years, 5 months, 24 days ago, on 11 November 1904. The company address is One Canada Square One Canada Square, London, E14 5AP.
Company Fillings
Confirmation statement with updates
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000825480009
Charge creation date: 2024-04-26
Documents
Appoint person secretary company with name date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-12
Officer name: Miss Laura Elizabeth Harris
Documents
Termination secretary company with name termination date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Rachel Sztyk Clover
Termination date: 2024-02-12
Documents
Accounts with accounts type interim
Date: 06 Feb 2024
Action Date: 19 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-19
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 01 Feb 2024
Action Date: 16 Jan 2024
Category: Capital
Type: SH04
Capital : 881,421.45 GBP
Date: 2024-01-16
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Capital
Type: SH19
Capital : 32,208,526.90 GBP
Date: 2023-12-21
Documents
Certificate capital cancellation share premium account
Date: 21 Dec 2023
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 21 Dec 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 30 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Oct 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH04
Capital : 881,451.95 GBP
Date: 2023-10-13
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Oct 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH04
Date: 2023-10-03
Capital : 882,659.85 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH04
Date: 2023-09-29
Capital : 883,718.45 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Oct 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH04
Capital : 891,632.85 GBP
Date: 2023-09-14
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 Sep 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH04
Capital : 897,730.55 GBP
Date: 2023-07-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH04
Date: 2023-08-30
Capital : 893,228.95 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Aug 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH04
Date: 2023-07-25
Capital : 898,389.15 GBP
Documents
Change person director company with change date
Date: 11 Aug 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wais Shaifta
Change date: 2023-03-17
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 19 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH04
Capital : 900,013.95 GBP
Date: 2023-07-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH04
Capital : 901,855.25 GBP
Date: 2023-06-22
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 01 Jun 2023
Action Date: 18 May 2023
Category: Capital
Type: SH04
Date: 2023-05-18
Capital : 928,061.05 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 May 2023
Action Date: 10 May 2023
Category: Capital
Type: SH04
Date: 2023-05-10
Capital : 929,503.15 GBP
Documents
Resolution
Date: 22 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 May 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Thomas Hatch
Termination date: 2023-05-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 04 May 2023
Action Date: 27 Apr 2023
Category: Capital
Type: SH04
Date: 2023-04-27
Capital : 934,258.45 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 21 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH04
Capital : 948,940.05 GBP
Date: 2023-04-12
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Darren Fisher
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Simon Jeremy Ian Fuller
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mrs Denise Nichola Jagger
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomas Kelly
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Helen Claire Stevenson
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Dec 2022
Action Date: 02 Dec 2022
Category: Capital
Type: SH04
Capital : 1,019,134.55 GBP
Date: 2022-12-02
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wais Shaifta
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Priya Guha
Appointment date: 2022-09-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH04
Date: 2022-07-27
Capital : 1,120,529.65 GBP
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 May 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Mar 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH04
Date: 2022-03-04
Capital : 1,219,792.35 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Feb 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH04
Capital : 1,330,480.65 GBP
Date: 2022-01-13
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Jan 2022
Action Date: 14 Dec 2021
Category: Capital
Type: SH04
Capital : 1,330,511.15 GBP
Date: 2021-12-14
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Panayi
Appointment date: 2021-10-13
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Jul 2021
Action Date: 13 May 2021
Category: Capital
Type: SH04
Capital : 1,451,917.45 GBP
Date: 2021-05-13
Documents
Accounts with accounts type group
Date: 02 Jun 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Resolution
Date: 19 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-22
Officer name: Ms Anne Christine Bulford
Documents
Capital allotment shares
Date: 03 Nov 2020
Action Date: 23 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-23
Capital : 32,210,526.90 GBP
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000825480005
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000825480006
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000825480004
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000825480003
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000825480008
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000825480007
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 000825480008
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000825480006
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000825480007
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 000825480004
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 000825480005
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000825480003
Charge creation date: 2020-05-15
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 May 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Appoint person secretary company with name date
Date: 04 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lorraine Rachel Sztyk Clover
Appointment date: 2020-02-24
Documents
Termination secretary company with name termination date
Date: 04 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Jeremy Fuller
Termination date: 2020-02-24
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr James Joseph Mullen
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Fox
Termination date: 2019-08-16
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Ms Anne Christine Bulford
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Dale Ginsberg
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Lakhman Vaghela
Termination date: 2019-03-01
Documents
Termination secretary company with name termination date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vijay Lakhman Vaghela
Termination date: 2019-03-01
Documents
Appoint person secretary company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Jeremy Fuller
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jeremy Ian Fuller
Appointment date: 2019-03-01
Documents
Legacy
Date: 08 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/04/2018
Documents
Accounts with accounts type group
Date: 04 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Grigson
Termination date: 2018-05-03
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 May 2018
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Return
Type: CS01
Description: 30/04/18 Statement of Capital gbp 30928631.70
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Edward Tucker Prettejohn
Appointment date: 2018-03-06
Documents
Capital return purchase own shares treasury capital date
Date: 12 Dec 2017
Action Date: 10 Nov 2017
Category: Capital
Type: SH03
Date: 2017-11-10
Capital : 1,515,255.55 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Dec 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH03
Date: 2017-11-14
Capital : 1,519,455.55 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 01 Dec 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH03
Capital : 1,471,755.55 GBP
Date: 2017-10-27
Documents
Capital return purchase own shares treasury capital date
Date: 01 Dec 2017
Action Date: 03 Nov 2017
Category: Capital
Type: SH03
Date: 2017-11-03
Capital : 1,491,255.55 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 30 Nov 2017
Action Date: 06 Oct 2017
Category: Capital
Type: SH03
Capital : 1,408,555.55 GBP
Date: 2017-10-06
Documents
Capital return purchase own shares treasury capital date
Date: 30 Nov 2017
Action Date: 13 Oct 2017
Category: Capital
Type: SH03
Capital : 1,424,255.55 GBP
Date: 2017-10-13
Documents
Capital return purchase own shares treasury capital date
Date: 30 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH03
Capital : 1,452,755.55 GBP
Date: 2017-10-20
Documents
Capital return purchase own shares treasury capital date
Date: 31 Oct 2017
Action Date: 08 Sep 2017
Category: Capital
Type: SH03
Capital : 1,347,405.55 GBP
Date: 2017-09-08
Documents
Capital return purchase own shares treasury capital date
Date: 31 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH03
Date: 2017-09-29
Capital : 1,360,405.55 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 31 Oct 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH03
Date: 2017-09-15
Capital : 1,374,305.55 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 31 Oct 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH03
Capital : 1,391,555.55 GBP
Date: 2017-09-22
Documents
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