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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)
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 4,922,838.6
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2022
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 4,922,314.725
10 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase ordinary shares vof 2.5 pence maximum number ourchased is 19,636,964 minimum price 2,5 pence 29/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 4,922,299.375
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 4,922,214.15
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 4,911,639.125
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 4,911,604.775
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 4,909,300
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 4,909,296.75
02 Jul 2021 RP04AP01 Second filing for the appointment of Mr David Mathew Ward as a director
01 Jul 2021 AP01 Appointment of Mr David Mathew Ward as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
01 Jul 2021 TM01 Termination of appointment of David John Wilson as a director on 30 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 4,909,283.45
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 4,909,253.7
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 4,909,241.2
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 4,909,219.975
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 4,909,174.975
28 May 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 4,909,162.475
26 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 4,909,116.05
25 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 4,908,587.05
19 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 4,908,537.05
18 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 4,908,403.375
17 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 4,908,505.05