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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)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 187,549,974.06	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 187,549,974.06 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 50,131.612801	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 50,131.612801 - link opens in a new window - 11 pages (11 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 50,131.612801	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 50,131.612801 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Oct 2015	AA01	Previous accounting period shortened from 30 September 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 September 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Dr David Thomas Kelly as a director on 5 October 2015	View PDF Appointment of Dr David Thomas Kelly as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	MR01	Registration of charge 097365920002, created on 18 September 2015	View PDF Registration of charge 097365920002, created on 18 September 2015 - link opens in a new window - 11 pages (11 pages)
23 Sep 2015	MR01	Registration of charge 097365920001, created on 18 September 2015	View PDF Registration of charge 097365920001, created on 18 September 2015 - link opens in a new window - 35 pages (35 pages)
10 Sep 2015	AP01	Appointment of Mr Lee Dale Ginsberg as a director on 17 August 2015	View PDF Appointment of Mr Lee Dale Ginsberg as a director on 17 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Sep 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	View PDF Current accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 50,000	View PDF Incorporation Statement of capital on 2015-08-17 GBP 50,000 - link opens in a new window - 82 pages (82 pages)

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