GLOBAL REACH GROUP LTD
| Status | ACTIVE |
| Company No. | 09907831 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL REACH GROUP LTD is an active private limited company with number 09907831. It was incorporated 8 years, 6 months, 10 days ago, on 08 December 2015. The company address is 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Corpay Inc.
Change date: 2023-01-03
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fleetcor Technologies, Inc.
Change date: 2024-03-25
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Accounts with accounts type full
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-08
Officer name: Ms Dorit Toby Robbins
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Nicholas Fullerton
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Camilla Jane Richardson
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett William Flowers
Termination date: 2023-04-28
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
Old address: 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom
New address: 4th Floor 8-10 Moorgate London EC2R 6DA
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Ms Dorit Toby Robbins
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mr. Nathan James Cheema
Documents
Notification of a person with significant control
Date: 10 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fleetcor Technologies, Inc.
Notification date: 2023-01-03
Documents
Withdrawal of a person with significant control statement
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-01-09
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Melanie Elisabeth Campbell
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Peter Joseph Green
Termination date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-05
Officer name: Mr Nicholas Fullerton
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-20
Officer name: Melanie Elisabeth Campbell
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roderick Peter Joseph Green
Appointment date: 2021-01-20
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-20
Officer name: Edward Muirhead Fraser
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brett William Flowers
Change date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
New address: 3rd Floor 20 Wood Street London EC2V 7AF
Old address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Harper
Termination date: 2020-03-09
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Muirhead Fraser
Change date: 2016-11-01
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett William Flowers
Appointment date: 2019-12-02
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-12
Officer name: Mr Nicholas Fullerton
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH01
Capital : 15,122,861.96 GBP
Date: 2019-11-05
Documents
Capital alter shares consolidation
Date: 19 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-05
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Stevens
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alistair Campbell
Termination date: 2019-04-23
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn John Hindley
Termination date: 2019-03-31
Documents
Capital alter shares subdivision
Date: 13 Feb 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-11
Documents
Capital name of class of shares
Date: 13 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Jan 2019
Action Date: 03 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-03
Documents
Capital name of class of shares
Date: 23 Jan 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Capital : 15,000,186.988845 GBP
Date: 2018-07-06
Documents
Accounts with accounts type group
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital cancellation shares
Date: 22 Aug 2018
Action Date: 15 Aug 2018
Category: Capital
Type: SH06
Capital : 15,000,186.987005 GBP
Date: 2018-08-15
Documents
Capital return purchase own shares
Date: 22 Aug 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mrs Camilla Jane Richardson
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Mark Robert Smith-Halvorsen
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Biggs
Termination date: 2017-12-29
Documents
Resolution
Date: 16 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 15,000,186.987775 GBP
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Capital : 15,000,185.607775 GBP
Date: 2017-12-19
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Stevens
Appointment date: 2018-01-08
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-21
Officer name: Christopher Thomas Cummins
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Capital : 185.605435 GBP
Date: 2017-09-07
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Thomas Cummins
Appointment date: 2017-11-02
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 08 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-08
Capital : 15,000,185.605435 GBP
Documents
Capital alter shares subdivision
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-07
Documents
Capital name of class of shares
Date: 20 Sep 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 20 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
New address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Old address: 5th Floor 4 Coleman Street London Ec2 R United Kingdom
Change date: 2017-02-06
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alistair Campbell
Appointment date: 2016-10-18
Documents
Termination director company with name termination date
Date: 20 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Peter Marriott
Termination date: 2017-01-05
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Daniel John Biggs
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Martyn John Hindley
Documents
Resolution
Date: 02 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-11
Officer name: Mr Nicholas Fullerton
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Capital : 10,582.49669 GBP
Date: 2016-08-11
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Marriott
Appointment date: 2016-03-10
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Mark Robert Smith-Halvorsen
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Capital : 10,582.49671 GBP
Date: 2016-03-10
Documents
Capital name of class of shares
Date: 11 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-18
New address: 5th Floor 4 Coleman Street London London Ec2 R
Old address: 9 Mandeville Place London W1U 3AY United Kingdom
Documents
Some Companies
31 BEAUMONT STREET,OXFORD,OX1 2NP
| Number: | 05965883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KLG THERMAL INSULATION SPECIALISTS LTD
115 SCROPTON ROAD,DERBY,DE65 5DT
| Number: | 10260867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11858437 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PACIFIC REFRACTORIES COMPANY LTD.
FIFTH FLOOR,LONDON,WC1E 6HA
| Number: | 10194394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMON STOCK PHOTOGRAPHY LIMITED
37 WARREN STREET,,W1T 6AD
| Number: | 04341486 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 AXIS COURT MALLARD WAY,SWANSEA,SA7 0AJ
| Number: | 07799842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |