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GEOREACH GLOBAL LIMITED

Company number 09359134

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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)
27 May 2016 TM01 Termination of appointment of Nigel Somerville as a director on 17 May 2016
27 May 2016 TM01 Termination of appointment of Trevor Foster-Black as a director on 24 May 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,091.08
26 Apr 2016 TM01 Termination of appointment of Andrew Robert Peters as a director on 25 April 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of documents 09/11/2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of documents 09/11/2015
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,027.99
22 Feb 2016 TM01 Termination of appointment of David Portch as a director on 23 January 2016
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,079.38
27 Nov 2015 TM01 Termination of appointment of Ian Colin Taylor as a director on 26 November 2015
27 Nov 2015 TM01 Termination of appointment of Michael John Butler as a director on 26 November 2015
27 Nov 2015 TM01 Termination of appointment of Mark Panayiotis Mariano Rachovides as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Trevor Foster-Black as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Michael George Richard Secretan as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Peter Sederowsky as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Nigel Somerville as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Brett Lovegrove as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr David Portch as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Mike Pearson as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Tim Reeve as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Ivan Berkes as a director on 25 November 2015
21 Nov 2015 AP01 Appointment of Mr Andrew Robert Peters as a director on 11 November 2015
21 Nov 2015 AP01 Appointment of Mr Philip M'caw as a director on 17 November 2015
16 Sep 2015 TM01 Termination of appointment of Robin Fairfax Wells as a director on 9 August 2015
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