GLOBAL REACH MARKETS LIMITED

Company number 07026070

Date	Type	Description	View / Download
08 Nov 2017	AP01	Appointment of Christopher Thomas Cummins as a director on 2 November 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,200,000	(3 pages)
23 May 2017	MA	Memorandum and Articles of Association	(19 pages)
18 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Mar 2017	MR01	Registration of charge 070260700005, created on 2 March 2017	(58 pages)
03 Feb 2017	AD01	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017	(1 page)
23 Dec 2016	AP01	Appointment of Daniel John Biggs as a director on 18 October 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Martyn John Hindley as a director on 18 October 2016	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	(3 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Mar 2016	AP03	Appointment of Miss Agnese Ruskule as a secretary on 17 March 2016	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Stewart Blake as a director on 30 September 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200,000	(4 pages)
16 Sep 2015	TM02	Termination of appointment of William Sumerfield Smith as a secretary on 16 September 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jan 2015	AP03	Appointment of Mr William Sumerfield Smith as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Lucy Allen as a secretary on 31 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 200,000	(5 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)