Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ON THE BEACH GROUP PLC

Company number 09736592

Follow this company File for this company
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)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 1,669,914.35
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1,669,892.73
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,669,830.82
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 1,669,810.38
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 1,669,637.3
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,669,600.27
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 1,669,431.06
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 1,669,371.36
28 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 1,669,337.46
05 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company be and is hereby generally and unconditionally authorised to make market purchases of its own shares up to an aggregate number of 16,665,624 ordinary shares/ any general meeting of the company that is not an annual general meeting may be called by not less than 14 clear days' notice. 26/01/2024
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 1,668,379.87
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,667,185.2
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 1,666,562.42
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,666,477.77
01 Sep 2023 AP01 Appointment of Veronica Sharma as a director on 1 September 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 1,666,404.8
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 1,666,281.09
24 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
30 Jun 2023 AP01 Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 1,666,204.91
09 May 2023 AA Group of companies' accounts made up to 30 September 2022
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 1,666,126.27
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1,666,041.99