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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)
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 3,828,374.48
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 3,828,274.03
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 3,828,182.4
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 3,827,838.55
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 3,827,799.93
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 3,826,182.65
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 3,825,448.15
30 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
07 Aug 2018 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 ‐ Company business. Share plan approved 26/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 CC04 Statement of company's objects
02 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 3,819,995.25
22 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 3,817,495.25
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 3,817,429.63
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 3,816,717.45
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 3,816,514.25
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 3,816,464.45
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 3,816,419.98
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 3,815,169.98
30 Nov 2017 TM01 Termination of appointment of Richard Martin Linford as a director on 30 November 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 3,812,668.85
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 3,812,638.45
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 3,812,405.25
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
04 Sep 2017 MR05 Part of the property or undertaking has been released from charge 024152110007