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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)
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,658,869.02
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 1,658,837.05
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 1,658,375.56
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,657,887.59
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,657,837.01
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 1,654,412.01
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,653,993.66
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