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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)
18 Dec 2019 AP01 Appointment of Ms Natalie Lea Gammon as a director on 19 November 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 4,853,527.25
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 4,853,343.45
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 4,852,606.05
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 4,849,678.475
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 4,846,433.9
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 4,846,313.7
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 4,836,548.825
22 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 4,836,533.175
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 4,835,714.1
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 4,834,357.875
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 4,834,213.95
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 4,834,069.375
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 4,832,489.95
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 4,830,089.95
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 4,829,947.525
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 4,824,423.6
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 4,824,668.425
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 4,824,642.175
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 4,822,953.45
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 4,823,604.5
29 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 4,821,979.95