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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 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,051,212.2
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,022,153.625
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,021,359.1
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,018,534.1
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 3,018,384.1
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 3,018,284.1
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 3,018,284.1
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 3,018,234.100
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 3,018,234.1
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 3,016,034.10
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 3,007,452
22 Sep 2014 AD01 Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 22 September 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 3,004,777
08 Sep 2014 AR01 Annual return made up to 21 August 2014 no member list
07 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 2,982,822.78
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 2,962,045.65
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2,961,995.65
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2,961,670.65
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 2,960,420.65
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,957,631.65
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,956,381.65
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,955,756.65
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,955,706.65