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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)
13 Jul 2021 AD03 Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
13 Jul 2021 AD02 Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,653,948.88
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,575,248.88
27 May 2021 AA Group of companies' accounts made up to 30 September 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,575,174.55
11 Mar 2021 AP01 Appointment of The Rt Hon Justine Greening as a director on 4 March 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auhtority to make market purchase minimum price per ordinary shares, expenses being £0.01 and maximum price 5% 05/02/2021
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1,575,123.08
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,574,849.62
08 Feb 2021 MR01 Registration of charge 097365920004, created on 4 February 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 1,574,749.62
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,574,605.56
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 1,574,382.38
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 1,573,630.26
21 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1,573,620.37
06 Aug 2020 AP01 Appointment of Mr Shaun Morton as a director on 17 July 2020
05 Aug 2020 TM01 Termination of appointment of Paul Alan Meehan as a director on 17 July 2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1,573,610.12
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1,312,175.12
20 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 06/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 1,312,157.5
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,312,137.25