UNBOUND GROUP PLC

Company number 00303062

Date	Type	Description	View / Download
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 01/03/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(122 pages)
02 Mar 2018	TM01	Termination of appointment of John David Gibson Mcadam as a director on 1 March 2018	(1 page)
30 Nov 2017	AA	Interim accounts made up to 31 March 2017	(6 pages)
25 Apr 2017	CH01	Director's details changed for Mr Roger Kitson Perkin on 24 April 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 17 Old Park Lane London W1K 1QT on 24 April 2017	(1 page)
30 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(167 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	(58 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings 23/03/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Mar 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 23 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with no updates	(3 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
23 Jan 2017	SH06	Cancellation of shares. Statement of capital on 23 December 2016 GBP 9,570,690.75	(5 pages)
23 Jan 2017	SH03	Purchase of own shares.	(3 pages)
04 Jan 2017	AP01	Appointment of Dr John David Gibson Mcadam as a director on 1 January 2017	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval grantedfor the waiver by the panel of any obligation whic might arise purant to rule 9 of the city code on takeovers and mergers 08/11/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Dec 2016	AP01	Appointment of Dr Linda Wilding as a director on 1 December 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Francesca Barnes as a director on 20 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Katharine Mary Barker as a director on 20 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Josyane Rose Gold as a director on 2 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Paul Andrew Goodson as a director on 26 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr David George Lis as a director on 26 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Neil Anthony Johnson as a director on 12 May 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mrs Josyane Rose Gold on 21 March 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-10 GBP 10,067,632.75 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2021.	(11 pages)