BIG YELLOW GROUP PLC

Company number 03625199

Date	Type	Description	View / Download
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 16,718,221.3	(3 pages)
01 Apr 2020	MR01	Registration of charge 036251990009, created on 31 March 2020	(32 pages)
04 Mar 2020	AP01	Appointment of Mrs Julia Persephone Hailes as a director on 1 March 2020	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 16,713,852.7	(3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 16,712,852.7	(3 pages)
29 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 16,705,204.7	(3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 19/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(154 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 16,666,515.8	(3 pages)
26 Mar 2019	AP01	Appointment of Dr Anna Julia Keay as a director on 1 March 2018	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Timothy Nicholas Clark as a director on 19 July 2018	(1 page)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 26/08/2018	(4 pages)
30 Jan 2019	CH01	Director's details changed for Mr Nicholas John Vetch on 28 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr John Richard Trotman on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr James Ernest Gibson on 8 January 2019	(2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 16,660,515.8	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 01/02/2019.	(5 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than annual general meeting 19/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(143 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 15,857,057.4	(3 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 15,806,110.7	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 15,839,957.4	(3 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to call a gm other than an agm not less than 14 days notice 20/07/2017 RES10 ‐ Resolution of allotment of securities	(16 pages)