GEOREACH GLOBAL LIMITED

Company number 09359134

Date	Type	Description	View / Download
15 Sep 2015	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 15 September 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from 130 Shaftsbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 15 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Michael John Butler as a director on 15 June 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Mark Panayiotis Mariano Rachovides as a director on 29 April 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ian Colin Taylor as a director on 29 April 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Tim Reeve as a director on 15 June 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,079.38	(3 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,012.5	(3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,000	(3 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 325.01	(3 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 303.5	(3 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
30 Jan 2015	TM01	Termination of appointment of Peter Sederowsky as a director on 17 December 2014	(1 page)
12 Jan 2015	CH01	Director's details changed for Toni Karlheinz on 9 January 2015	(2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP .01	(36 pages)