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GROUP B HOLDINGS LIMITED

Company number 04381724

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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)
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
12 Jun 2014 AP01 Appointment of Mrs Jacqueline Lavinia Bevan as a director
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
04 Oct 2013 SH06 Cancellation of shares. Statement of capital on 4 October 2013
  • GBP 1
04 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ D j bevan waiver of pre emption rights 30/08/2013
04 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2013 SH03 Purchase of own shares.
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 1.21
18 Jul 2013 SH03 Purchase of own shares.
19 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 1.28
09 Jul 2012 SH03 Purchase of own shares.
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
11 Jul 2011 SH06 Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 1.35
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase of shares 31/05/2011
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of pre emption rights over 7 ord shares @ £0.01 p each 31/05/2011
22 Jun 2011 SH03 Purchase of own shares.
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr David John Bevan on 28 April 2010