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BIG YELLOW GROUP PLC

Company number 03625199

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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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 19,671,398.9	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 19,671,398.9 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 19,656,269.5	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 19,656,269.5 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 19,646,150	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 19,646,150 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 187 pages (187 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases 18/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised to make market purchases 18/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 19,636,078.4	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 19,636,078.4 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 19,635,958.9	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 19,635,958.9 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 19,630,707.7	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 19,630,707.7 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 19,625,110.2	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 19,625,110.2 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MR01	Registration of charge 036251990015, created on 18 December 2023	View PDF Registration of charge 036251990015, created on 18 December 2023 - link opens in a new window - 83 pages (83 pages)
02 Jan 2024	MR01	Registration of charge 036251990016, created on 18 December 2023	View PDF Registration of charge 036251990016, created on 18 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2023 GBP 19,619,528.7	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2023 GBP 19,619,528.7 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 19,619,528.7 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 19,619,528.7 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 18,455,507.5	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 18,455,507.5 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 18,455,273.8	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 18,455,273.8 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 20/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 20/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 184 pages (184 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 18,430,226.3	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 18,430,226.3 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 18,429,865.3	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 18,429,865.3 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 18,429,726.6	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 18,429,726.6 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 18,426,597.3	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 18,426,597.3 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CH01	Director's details changed for Ms Laela Elizabeth Pakpour Tabrizi on 27 November 2022	View PDF Director's details changed for Ms Laela Elizabeth Pakpour Tabrizi on 27 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MR01	Registration of charge 036251990014, created on 18 November 2022	View PDF Registration of charge 036251990014, created on 18 November 2022 - link opens in a new window - 28 pages (28 pages)

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BIG YELLOW GROUP PLC

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