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GLOBAL REACH UK HOLDINGS LIMITED

Company number 12134743

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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)
05 Feb 2021 CH01 Director's details changed for Mr Bernardus Rudolf Buys on 5 February 2021
22 Jan 2021 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS on 22 January 2021
27 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
03 Jul 2020 TM01 Termination of appointment of Jacobus Adriaan Nel as a director on 29 June 2020
03 Jul 2020 TM01 Termination of appointment of Jan Johannes Bester as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Mr Colin Andrew Borman as a director on 5 June 2020
30 Jun 2020 AP01 Appointment of Mr Ralf Michael Capraro as a director on 5 June 2020
30 Jun 2020 AP01 Appointment of Mr Bernardus Rudolf Buys as a director on 5 June 2020
28 May 2020 MR01 Registration of charge 121347430005, created on 22 May 2020
28 May 2020 MR01 Registration of charge 121347430006, created on 22 May 2020
27 May 2020 MR01 Registration of charge 121347430002, created on 22 May 2020
27 May 2020 MR01 Registration of charge 121347430003, created on 22 May 2020
27 May 2020 MR01 Registration of charge 121347430004, created on 22 May 2020
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/intercreditor agreement/arrangement fee letter/company business 10/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 MR01 Registration of charge 121347430001, created on 10 December 2019
01 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-01
  • GBP 1