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ON THE BEACH GROUP PLC

Company number 09736592

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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)
30 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
This document is being processed and will be available in 10 days.
30 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
This document is being processed and will be available in 10 days.
27 Jan 2025 SH06 Cancellation of shares. Statement of capital on 22 January 2025
  • GBP 1,614,332.71
24 Jan 2025 SH06 Cancellation of shares. Statement of capital on 16 January 2025
  • GBP 1,618,480.23
15 Jan 2025 SH06 Cancellation of shares. Statement of capital on 31 December 2024
  • GBP 1,643,110.32
15 Jan 2025 SH06 Cancellation of shares. Statement of capital on 8 January 2025
  • GBP 1,629,112.27
15 Jan 2025 SH06 Cancellation of shares. Statement of capital on 19 December 2024
  • GBP 1,666,129.10
13 Jan 2025 TM01 Termination of appointment of David Thomas Kelly as a director on 10 January 2025
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