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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)
15 Sep 2015 AD01 Registered office address changed from 130 Shaftsbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Michael John Butler as a director on 15 June 2015
15 Sep 2015 AP01 Appointment of Mr Mark Panayiotis Mariano Rachovides as a director on 29 April 2015
15 Sep 2015 AP01 Appointment of Mr Ian Colin Taylor as a director on 29 April 2015
09 Sep 2015 TM01 Termination of appointment of Tim Reeve as a director on 15 June 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 1,079.38
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 1,012.5
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1,000
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 325.01
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 303.5
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2015 TM01 Termination of appointment of Peter Sederowsky as a director on 17 December 2014
12 Jan 2015 CH01 Director's details changed for Toni Karlheinz on 9 January 2015
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP .01