GLOBAL REACH GROUP LTD

Company number 09907831

Date	Type	Description	View / Download
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
15 Oct 2020	CH01	Director's details changed for Mr Brett William Flowers on 30 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 30 June 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of John David Harper as a director on 9 March 2020	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Edward Muirhead Fraser on 1 November 2016	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Brett William Flowers as a director on 2 December 2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(9 pages)
12 Dec 2019	CH01	Director's details changed for Mr Nicholas Fullerton on 12 December 2019	(2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-consolidated 05/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 15,122,861.96	(3 pages)
19 Nov 2019	SH02	Consolidation of shares on 5 November 2019	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Oct 2019	TM01	Termination of appointment of David James Stevens as a director on 30 September 2019	(1 page)
10 May 2019	TM01	Termination of appointment of David Alistair Campbell as a director on 23 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Martyn John Hindley as a director on 31 March 2019	(1 page)
13 Feb 2019	SH02	Sub-division of shares on 11 January 2019	(29 pages)
13 Feb 2019	SH08	Change of share class name or designation	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Jan 2019	SH02	Sub-division of shares on 3 January 2019	(29 pages)
23 Jan 2019	SH08	Change of share class name or designation	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(17 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 15,000,186.988845	(8 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(81 pages)
22 Aug 2018	SH06	Cancellation of shares. Statement of capital on 15 August 2018 GBP 15,000,186.987005	(28 pages)