UNBOUND GROUP PLC

Company number 00303062

Date	Type	Description	View / Download
08 Oct 2021	AA	Interim accounts made up to 31 March 2021	(6 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 9,743,332.25	(3 pages)
07 May 2021	RP04AR01	Second filing of the annual return made up to 8 March 2016	(24 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	(96 pages)
19 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	(58 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 9,570,690.75	(5 pages)
27 Aug 2020	MISC	Certificate for cancellation of share premium and capital redemption reserve	(1 page)
27 Aug 2020	OC	Cancel share prem/cap redemption	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(84 pages)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
08 Jan 2020	AD01	Registered office address changed from , 17 Old Park Lane Old Park Lane, London, W1K 1QT, England to 17 Old Park Lane London W1K 1QT on 8 January 2020	(1 page)
16 Dec 2019	AD01	Registered office address changed from , First Floor 50 Grosvenor Hill, London, W1K 3QT, England to 17 Old Park Lane London W1K 1QT on 16 December 2019	(1 page)
25 Nov 2019	CH04	Secretary's details changed for Frostrow Capital Llp on 25 November 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Stephen Louis Welker as a director on 18 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Edward John Michael Bramson as a director on 17 July 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(123 pages)
01 Mar 2019	TM01	Termination of appointment of Roger Kitson Perkin as a director on 27 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Ian Brindle as a director on 27 February 2019	(1 page)
09 Jul 2018	CH01	Director's details changed for Mr Neil Anthony Johnson on 29 June 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)