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GLOBAL REACH GROUP LTD

Company number 09907831

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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)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Nicholas Fullerton as a director on 11 August 2016	View PDF Appointment of Mr Nicholas Fullerton as a director on 11 August 2016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 10,582.49669	View PDF Statement of capital following an allotment of shares on 11 August 2016 GBP 10,582.49669 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AP01	Appointment of Mr Jonathan Peter Marriott as a director on 10 March 2016	View PDF Appointment of Mr Jonathan Peter Marriott as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Mark Robert Smith-Halvorsen as a director on 10 March 2016	View PDF Appointment of Mr Mark Robert Smith-Halvorsen as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 10,582.49671	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 10,582.49671 - link opens in a new window - 10 pages (10 pages)
11 Apr 2016	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)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
18 Mar 2016	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 5th Floor 4 Coleman Street London London Ec2 R on 18 March 2016	View PDF Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 5th Floor 4 Coleman Street London London Ec2 R on 18 March 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP .01	View PDF Incorporation Statement of capital on 2015-12-08 GBP .01 - link opens in a new window - 33 pages (33 pages)

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