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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)
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 14,263,134.7
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2013 CC04 Statement of company's objects
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 13,262,767.9
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 13,172,581.2
19 Sep 2012 AR01 Annual return made up to 26 August 2012 no member list
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 13,172,048.3
30 Aug 2012 AP01 Appointment of Mr Richard Robert Cotton as a director on 10 July 2012
20 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012 TM01 Termination of appointment of Jonathan Ottley Short as a director on 10 July 2012
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 13,164,550.9
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 13,129,035.6
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 13,129,035.6
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 13,129,035.6
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 13,129,035.6
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 13,129,035.6
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 13,129,035.6
26 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
22 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 151,875