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B15 GROUP LIMITED

Company number 06250176

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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)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 1,291,642.507197 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2018.	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 1,291,642.507197 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2018. - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
15 Feb 2018	PSC07	Cessation of Sg Hambros as a person with significant control on 2 February 2018	View PDF Cessation of Sg Hambros as a person with significant control on 2 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 2 February 2018	View PDF Cessation of Julian Paul Vivian Mash as a person with significant control on 2 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	PSC02	Notification of Apollo Global Management Llc as a person with significant control on 2 February 2018	View PDF Notification of Apollo Global Management Llc as a person with significant control on 2 February 2018 - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
08 Feb 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	MR01	Registration of charge 062501760003, created on 2 February 2018	View PDF Registration of charge 062501760003, created on 2 February 2018 - link opens in a new window - 85 pages (85 pages)
08 Feb 2018	MR01	Registration of charge 062501760002, created on 2 February 2018	View PDF Registration of charge 062501760002, created on 2 February 2018 - link opens in a new window - 31 pages (31 pages)
07 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	SH02	Consolidation and sub-division of shares on 2 February 2018	View PDF Consolidation and sub-division of shares on 2 February 2018 - link opens in a new window - 11 pages (11 pages)
07 Feb 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 2 February 2018 GBP 38,749.2752	View PDF Cancellation of shares by a PLC. Statement of capital on 2 February 2018 GBP 38,749.2752 - link opens in a new window - 11 pages (11 pages)
06 Feb 2018	MR04	Satisfaction of charge 062501760001 in full	View PDF Satisfaction of charge 062501760001 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 61 pages (61 pages)
28 Jun 2017	PSC01	Notification of Julian Mash as a person with significant control on 6 April 2016	View PDF Notification of Julian Mash as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 18 pages (18 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 59 pages (59 pages)
03 Oct 2016	TM01	Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016	View PDF Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr Hamish Stewart Paton as a director on 1 October 2016	View PDF Appointment of Mr Hamish Stewart Paton as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,808.729	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,808.729 - link opens in a new window - 18 pages (18 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 58 pages (58 pages)
15 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50,808.729	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50,808.729 - link opens in a new window - 18 pages (18 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew Jonathan Brown as a director on 1 November 2014	View PDF Appointment of Mr Andrew Jonathan Brown as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)

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