BIG YELLOW GROUP PLC

Company number 03625199

Date	Type	Description	View / Download
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)
31 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(135 pages)
21 Jul 2017	TM01	Termination of appointment of Christopher Mark Richardson as a director on 20 July 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 15,793,010.7	(3 pages)
29 Jun 2017	AUD	Auditor's resignation	(2 pages)
06 Jun 2017	AP01	Appointment of Mr James Vincent Niblett as a director on 1 June 2017	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 15,788,286.7	(3 pages)
27 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with no updates	(3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 15,752,953.7	(3 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(128 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 March 2016 GBP 15,736,928.7	(3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 15,734,422.4	(3 pages)
23 Nov 2015	SH05	Statement of capital on 23 November 2015 GBP 15,728,706.10 Cancellation of treasury shares. Treasury capital: GBP 10,000 on 29 September 2015	(4 pages)
09 Oct 2015	AR01	Annual return made up to 26 August 2015 no member list	(24 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 158,705,811	(3 pages)
21 Sep 2015	CH01	Director's details changed for Mr Christopher Mark Richardson on 23 August 2015	(2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 15,844,529.8	(3 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 15,844,529.8	(3 pages)
18 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2014	(24 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(134 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 21/07/2015	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 15,844,529.8	(3 pages)
01 Jul 2015	MR01	Registration of charge 036251990008, created on 29 June 2015	(52 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 15,804,642.1	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 15,788,422.4	(3 pages)