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REA GLOBAL MANAGEMENT PLC

Company number 08691717

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	AP04	Appointment of Spw Secretaries Limited as a secretary on 18 May 2015	View PDF Appointment of Spw Secretaries Limited as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM02	Termination of appointment of Charulata Raichand Shah as a secretary on 18 May 2015	View PDF Termination of appointment of Charulata Raichand Shah as a secretary on 18 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Harold John Sorsky as a director on 18 May 2015	View PDF Termination of appointment of Harold John Sorsky as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 50,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 50,000 - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	SH02	Sub-division of shares on 21 February 2014	View PDF Sub-division of shares on 21 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Feb 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
21 Feb 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
21 Feb 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
21 Feb 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
21 Feb 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/01/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/01/2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	SH02	Sub-division of shares on 8 January 2014	View PDF Sub-division of shares on 8 January 2014 - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/01/2014	View PDF Resolutions RES13 ‐ Sub-division 08/01/2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 50,000 ANNOTATION A second filed SH01 was registered on 21/02/2014	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 50,000 ANNOTATION A second filed SH01 was registered on 21/02/2014 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 0.01	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP03	Appointment of Miss Charulata Raichand Shah as a secretary	View PDF Appointment of Miss Charulata Raichand Shah as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM02	Termination of appointment of Marilyn Dvorkin as a secretary	View PDF Termination of appointment of Marilyn Dvorkin as a secretary - link opens in a new window - 1 page (1 page)

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