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GB GROUP PLC

Company number 02415211

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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 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 4,836,533.175
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 4,835,714.1
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 4,834,357.875
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 4,834,213.95
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 4,834,069.375
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 4,832,489.95
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 4,830,089.95
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 4,829,947.525
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 4,824,423.6
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 4,824,668.425
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 4,824,642.175
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 4,822,953.45
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 4,823,604.5
29 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 4,821,979.95
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 4,821,331.2
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 4,821,354.95
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 4,821,252.925
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 4,808,418.775
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 4,808,208.8
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 4,808,252.775
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 4,808,237.775
22 Feb 2019 MR04 Satisfaction of charge 024152110009 in full
22 Feb 2019 MR04 Satisfaction of charge 024152110008 in full
22 Feb 2019 MR04 Satisfaction of charge 024152110007 in full