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GB GROUP PLC

Company number 02415211

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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)
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • GBP 6,315,655.475
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 6,315,647.975
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 6,315,640.475
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 6,315,607.975
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 6,315,592.975
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 6,315,585.475
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 6,315,577.975
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 6,315,562.975
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 6,315,555.475
19 Aug 2024 SH19 Statement of capital on 19 August 2024
  • GBP 6,315,547.975
19 Aug 2024 CERT21 Certificate of cancellation of share premium account
19 Aug 2024 OC138 Reduction of iss capital and minute (oc)
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 6,315,547.975
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 6,315,527.525
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 6,315,520.025
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 6,315,512.525
06 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
05 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: receive, consider and adopt the company's annual report and accounts, together with the directors' report and auditor's report / re: declaring a final dividend in the sum of 4.20 pence per ordinary share / re: re-appointment of directors / re: appointment of directors / re: receive and approve the report on directors' remuneration / re: re-appointment of auditors / re: authority for the audit & risk committee to determine the auditor's remuneration / re: amount standing to the credit of the share premium account be cancelled 23/07/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 6,315,159.025
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 6,315,497.525
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 6,315,151.525
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 6,315,144.025
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 6,315,129.025
23 Jul 2024 TM01 Termination of appointment of Natalie Lea Gammon as a director on 23 July 2024