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THE PEBBLE GROUP PLC

Company number 12231361

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 1,666,414.79	View PDF Cancellation of shares. Statement of capital on 14 June 2024 GBP 1,666,414.79 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 June 2024 GBP 1,666,694.02	View PDF Cancellation of shares. Statement of capital on 13 June 2024 GBP 1,666,694.02 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 1,669,232.21	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 1,669,232.21 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 1,670,645.68	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 1,670,645.68 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 23 May 2024 GBP 1,671,693.04	View PDF Cancellation of shares. Statement of capital on 23 May 2024 GBP 1,671,693.04 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 1,671,193.04	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 1,671,193.04 - link opens in a new window - 6 pages (6 pages)
31 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 9 May 2024 GBP 1,674,127.17	View PDF Cancellation of shares. Statement of capital on 9 May 2024 GBP 1,674,127.17 - link opens in a new window - 6 pages (6 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 16 May 2024 GBP 1,672,574.60	View PDF Cancellation of shares. Statement of capital on 16 May 2024 GBP 1,672,574.60 - link opens in a new window - 6 pages (6 pages)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 151 pages (151 pages)
08 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 May 2024	TM01	Termination of appointment of Richard Anthony Law as a director on 29 April 2024	View PDF Termination of appointment of Richard Anthony Law as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr David William Moss as a director on 22 June 2023	View PDF Appointment of Mr David William Moss as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum is 16,745,000, minimum price which may be paid 23/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum is 16,745,000, minimum price which may be paid 23/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 143 pages (143 pages)
18 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 134 pages (134 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 24/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 24/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THE PEBBLE GROUP PLC

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