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UNBOUND GROUP PLC

Company number 00303062

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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)
04 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 10,067,632.75
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 9,122,262.50
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 9,116,238.00
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 9,116,225.75
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 9,116,201.25
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 9,116,201.25
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 9,116,164.50
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 9,116,115.25
25 Nov 2015 TM01 Termination of appointment of Geoffrey Cullinan as a director on 23 November 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,115,659.00
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 9,115,893.50
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 9,022,610.75
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 9,060,227.75
16 Nov 2015 AP01 Appointment of Mr Edward John Michael Bramson as a director on 5 November 2015
13 Nov 2015 AP01 Appointment of Mr Ian Brindle as a director on 5 November 2015
13 Nov 2015 TM01 Termination of appointment of Roger Philip Yates as a director on 5 November 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 9,018,857.75
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 9,018,820.75
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 9,013,820.75
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 9,013,734.50
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 8,963,734.50
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 8,961,265.50
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 8,961,253.25
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 8,961,154.50