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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 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 2,712,688.3
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 2,712,063.3
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 271,201.3
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 2,711,388.3
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 2,707,619.975
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 2,707,619.975
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 2,707,619.975
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 2,707,619.975
30 Aug 2012 AR01 Annual return made up to 21 August 2012 no member list
30 Aug 2012 AD03 Register(s) moved to registered inspection location
30 Aug 2012 AD02 Register inspection address has been changed
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 2,707,619.975
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 2,707,569.975
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 2,706,694.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 2,703,349.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 2,704,549.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 2,707,319.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 2,704,599.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 2,705,599.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 2,702,874.975
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 2,702,874.975
25 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2,702,124.975
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 2,700,012.35