BIG YELLOW GROUP PLC filing history - Find and update company information

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BIG YELLOW GROUP PLC

Company number 03625199

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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)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 18,405,817.3	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 18,405,817.3 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR01	Registration of charge 036251990011, created on 30 September 2021	View PDF Registration of charge 036251990011, created on 30 September 2021 - link opens in a new window - 31 pages (31 pages)
30 Sep 2021	MR01	Registration of charge 036251990010, created on 30 September 2021	View PDF Registration of charge 036251990010, created on 30 September 2021 - link opens in a new window - 26 pages (26 pages)
01 Sep 2021	AP01	Appointment of Mr Michael Kane O'donnell as a director on 1 September 2021	View PDF Appointment of Mr Michael Kane O'donnell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 18,391,722.5	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 18,391,722.5 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 179 pages (179 pages)
29 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 18,371,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 18,371,216.2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 18,371,216 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021.	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 18,371,216 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021. - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 17,596,022	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 17,596,022 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 17,595,943	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 17,595,943 - link opens in a new window - 3 pages (3 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 17,588,047	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 17,588,047 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Ms Heather Jane Savory as a director on 1 March 2021	View PDF Appointment of Ms Heather Jane Savory as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Julia Persephone Hailes as a director on 15 January 2021	View PDF Termination of appointment of Julia Persephone Hailes as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 17,578,016	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 17,578,016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 05/08/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 05/08/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 17,577,690.3	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 17,577,690.3 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 160 pages (160 pages)
05 Aug 2020	TM01	Termination of appointment of Stephen Richard Johnson as a director on 5 August 2020	View PDF Termination of appointment of Stephen Richard Johnson as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Georgina Harvey as a director on 5 August 2020	View PDF Termination of appointment of Georgina Harvey as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Ms Laela Elizabeth Pakpour Tabrizi as a director on 1 July 2020	View PDF Appointment of Ms Laela Elizabeth Pakpour Tabrizi as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 17,551,725.6	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 17,551,725.6 - link opens in a new window - 3 pages (3 pages)

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