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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)
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 4,907,420.95
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 4,907,314.225
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 4,907,257.65
20 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 4,907,248.45
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 4,907,141.925
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 4,907,128.35
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 4,907,123.175
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 4,907,127.675
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 4,906,995.825
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 4,907,078.175
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 4,906,889.1
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 4,906,639.1
26 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-company business 10/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 4,906,549.1
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 4,906,437.525
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 4,906,442.375
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 4,906,423.475
14 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts received/appointand re-appoint dirs/tp approve dirs report/re-appoint auditors 10/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 4,906,181.95
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 4,906,136.95
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 4,905,761.95
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 4,904,421.95
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,905,136.95
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 4,904,671.95
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,905,046.95