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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)
16 Dec 2014	AP01	Appointment of Mr Maurice Nicholas Beech Thompson as a director on 1 November 2014	View PDF Appointment of Mr Maurice Nicholas Beech Thompson as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	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 Aug 2014	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)
15 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 60 pages (60 pages)
14 Jul 2014	AP01	Appointment of Mr Henry Eric Staunton as a director on 8 July 2014	View PDF Appointment of Mr Henry Eric Staunton as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Richard Pym as a director	View PDF Termination of appointment of Richard Pym as a director - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,808.729	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,808.729 - link opens in a new window - 18 pages (18 pages)
29 Jan 2014	AP01	Appointment of Mr Alexander Miles Maby as a director	View PDF Appointment of Mr Alexander Miles Maby as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	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 - 2 pages (2 pages)
19 Dec 2013	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)
10 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 28/11/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 28/11/2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	SH02	Sub-division of shares on 28 November 2013	View PDF Sub-division of shares on 28 November 2013 - link opens in a new window - 18 pages (18 pages)
02 Oct 2013	TM01	Termination of appointment of Giles David as a director	View PDF Termination of appointment of Giles David as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 56 pages (56 pages)
17 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Jun 2013	CH01	Director's details changed for Giles Matthew Oliver David on 11 January 2013	View PDF Director's details changed for Giles Matthew Oliver David on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Interim accounts made up to 9 May 2013	View PDF Interim accounts made up to 9 May 2013 - link opens in a new window - 8 pages (8 pages)
20 May 2013	MR01	Registration of charge 062501760001	View PDF Registration of charge 062501760001 - link opens in a new window - 61 pages (61 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 50,808.729115	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 50,808.729115 - link opens in a new window - 17 pages (17 pages)
24 Apr 2013	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 - 2 pages (2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Apr 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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