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UNBOUND GROUP PLC

Company number 00303062

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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)
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 8,835,597.25
17 Sep 2013 AP01 Appointment of Mrs Josyane Rose Gold as a director
14 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 8,835,573.00
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 8,835,451.25
11 Apr 2013 AD03 Register(s) moved to registered inspection location
28 Mar 2013 AR01 Annual return made up to 8 March 2013 no member list
27 Mar 2013 AR01 Annual return made up to 7 March 2013 no member list
26 Mar 2013 AD04 Register(s) moved to registered office address
26 Mar 2013 CH04 Secretary's details changed for Frostrow Capital Llp on 26 March 2013
26 Mar 2013 CH01 Director's details changed for Dr Colette Bowe on 26 March 2013
25 Mar 2013 CH04 Secretary's details changed for Frostrow Capital Llp on 18 March 2013
20 Mar 2013 AP01 Appointment of Francesca Barnes as a director
15 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
15 Mar 2013 TM01 Termination of appointment of Lucinda Webber as a director
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 8,835,256.26
30 May 2012 AP01 Appointment of Roger Philip Yates as a director
30 May 2012 TM01 Termination of appointment of Michael Walton as a director
05 Apr 2012 AR01 Annual return made up to 7 March 2012
09 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 8,835,097.75
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 8,835,085.75
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 8,834,940.00
31 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders