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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)
25 Nov 2015 MR01 Registration of charge 024152110008, created on 19 November 2015
19 Nov 2015 MR04 Satisfaction of charge 3 in full
19 Nov 2015 MR04 Satisfaction of charge 4 in full
19 Nov 2015 MR04 Satisfaction of charge 5 in full
19 Nov 2015 MR04 Satisfaction of charge 024152110006 in full
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 3,082,218.8
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3,079,984.7
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3,077,059.7
07 Sep 2015 AR01 Annual return made up to 21 August 2015 no member list
Statement of capital on 2015-09-07
  • GBP 3,076,684.7
26 Aug 2015 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
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 3,076,684.7
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 3,076,184.7
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,072,434.7
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,062,434.7
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,061,684.7
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,060,912.2
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,060,162.2
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 3,051,412.2
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,051,212.2
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,022,153.625
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,021,359.1
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,018,534.1
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 3,018,384.1
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 3,018,284.1