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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)
26 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-company business 10/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 4,906,549.1
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 4,906,437.525
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 4,906,442.375
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 4,906,423.475
14 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts received/appointand re-appoint dirs/tp approve dirs report/re-appoint auditors 10/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 4,906,181.95
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 4,906,136.95
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 4,905,761.95
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 4,904,421.95
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,905,136.95
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 4,904,671.95
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,905,046.95
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 4,893,252.35
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 4,891,929.875
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 4,889,429.875
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 4,886,929.875
04 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,886,828.325
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,886,918.625
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 4,886,721.6
10 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 4,886,676.6
05 Nov 2020 TM01 Termination of appointment of Charmaine Bridget Carmichael as a director on 30 August 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 4,886,247.9