ON THE BEACH GROUP PLC

Company number 09736592

Date	Type	Description	View / Download
16 Jan 2017	TM01	Termination of appointment of Gwendoline Parry as a director on 16 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Paul Alan Meehan as a director on 16 January 2017	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
26 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(92 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 195,702,147.06	(5 pages)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 1,304,347.63	(4 pages)
18 Nov 2015	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
18 Nov 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
11 Nov 2015	SH02	Sub-division of shares on 28 September 2015	(11 pages)
20 Oct 2015	SH02	Statement of capital on 28 September 2015 GBP 195,652,148.06	(5 pages)
20 Oct 2015	SH02	Sub-division of shares on 28 September 2015	(8 pages)
20 Oct 2015	SH02	Consolidation of shares on 28 September 2015	(7 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 187,549,974.06	(5 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 50,131.612801	(11 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 50,131.612801	(5 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(60 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(41 pages)
14 Oct 2015	AA01	Previous accounting period shortened from 30 September 2016 to 30 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Dr David Thomas Kelly as a director on 5 October 2015	(2 pages)
23 Sep 2015	MR01	Registration of charge 097365920002, created on 18 September 2015	(11 pages)
23 Sep 2015	MR01	Registration of charge 097365920001, created on 18 September 2015	(35 pages)
10 Sep 2015	AP01	Appointment of Mr Lee Dale Ginsberg as a director on 17 August 2015	(3 pages)