Advanced company searchLink opens in new window

BIG YELLOW GROUP PLC

Company number 03625199

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 144,500
06 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
30 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 131,500
23 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 126,500
27 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meeting 18/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2011 AP03 Appointment of Mrs Shauna Louise Beavis as a secretary
27 Mar 2011 TM02 Termination of appointment of Michael Cole as a secretary
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 13,060,197.2
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 13,060,197.2
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 13,060,197.2
07 Oct 2010 CH01 Director's details changed for Mr Steven Johnson on 24 September 2010
30 Sep 2010 AP01 Appointment of Mr Steven Johnson as a director
23 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 13,060,197.2
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 13,060,197.2
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 13,060,197.2
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 13,060,197
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 12,946,902.1
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 12,946,902
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Mr Nicholas John Vetch on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John Richard Trotman on 1 October 2009