ON THE BEACH GROUP PLC

Company number 09736592

Date	Type	Description	View / Download
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
11 Jul 2018	AP01	Appointment of Ms Elaine Margaret O'donnell as a director on 2 July 2018	(2 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(116 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 08/02/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
12 May 2017	MR01	Registration of charge 097365920003, created on 9 May 2017	(9 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(96 pages)
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)

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