GEOREACH GLOBAL LIMITED

Company number 09359134

Date	Type	Description	View / Download
27 May 2016	TM01	Termination of appointment of Nigel Somerville as a director on 17 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Trevor Foster-Black as a director on 24 May 2016	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 2,091.08	(5 pages)
26 Apr 2016	TM01	Termination of appointment of Andrew Robert Peters as a director on 25 April 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of documents 09/11/2015	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of documents 09/11/2015	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,027.99	(5 pages)
22 Feb 2016	TM01	Termination of appointment of David Portch as a director on 23 January 2016	(1 page)
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	(11 pages)
27 Nov 2015	TM01	Termination of appointment of Ian Colin Taylor as a director on 26 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Michael John Butler as a director on 26 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Mark Panayiotis Mariano Rachovides as a director on 26 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Trevor Foster-Black as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Michael George Richard Secretan as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Peter Sederowsky as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Nigel Somerville as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Brett Lovegrove as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr David Portch as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Mike Pearson as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Tim Reeve as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Ivan Berkes as a director on 25 November 2015	(2 pages)
21 Nov 2015	AP01	Appointment of Mr Andrew Robert Peters as a director on 11 November 2015	(2 pages)
21 Nov 2015	AP01	Appointment of Mr Philip M'caw as a director on 17 November 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Robin Fairfax Wells as a director on 9 August 2015	(1 page)
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	(1 page)