GLOBAL REACH GROUP LTD

Company number 09907831

Date	Type	Description	View / Download
22 Aug 2018	SH03	Purchase of own shares.	(3 pages)
10 May 2018	AP01	Appointment of Mrs Camilla Jane Richardson as a director on 1 May 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Mark Robert Smith-Halvorsen as a director on 25 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Daniel John Biggs as a director on 29 December 2017	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Grant auth to the dir of the comp to allot shares in the comp to an aqggregate nom amount of £2.50 per sha 19/12/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 15,000,186.987775	(9 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 15,000,185.607775	(9 pages)
09 Jan 2018	AP01	Appointment of Mr David James Stevens as a director on 8 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(16 pages)
04 Dec 2017	TM01	Termination of appointment of Christopher Thomas Cummins as a director on 21 November 2017	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 185.605435	(12 pages)
08 Nov 2017	AP01	Appointment of Christopher Thomas Cummins as a director on 2 November 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 15,000,185.605435	(29 pages)
20 Sep 2017	SH02	Sub-division of shares on 7 September 2017	(11 pages)
20 Sep 2017	SH08	Change of share class name or designation	(2 pages)
20 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(80 pages)
10 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(11 pages)
06 Feb 2017	AD01	Registered office address changed from 5th Floor 4 Coleman Street London Ec2 R United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr David Alistair Campbell as a director on 18 October 2016	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017	(1 page)
18 Jan 2017	AP01	Appointment of Daniel John Biggs as a director on 18 October 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Martyn John Hindley as a director on 18 October 2016	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)