THE GLOBAL VOUCHER GROUP LIMITED

Company number 09051128

Date	Type	Description	View / Download
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 1,672.71	(4 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2014	AP01	Appointment of Mr Bradley Mark Petzer as a director on 26 June 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Mark Alan Pearson as a director on 26 June 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Thomas Arthur Spurgeon as a director on 26 June 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Richard Simon Waller as a director on 26 June 2014	(2 pages)
09 Jul 2014	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 26 June 2014	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 June 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2 July 2014	(1 page)
23 May 2014	AP01	Appointment of Mr Mark Alan Pearson as a director on 23 May 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 23 May 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 23 May 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 23 May 2014	(1 page)
23 May 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
21 May 2014	NEWINC	Incorporation	(56 pages)