ON THE BEACH GROUP PLC filing history - Find and update company information

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ON THE BEACH GROUP PLC

Company number 09736592

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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)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,669,637.3	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,669,637.3 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,669,600.27	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,669,600.27 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1,669,431.06	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 1,669,431.06 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 1,669,371.36	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 1,669,371.36 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 211 pages (211 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1,669,337.46	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1,669,337.46 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be and is hereby generally and unconditionally authorised to make market purchases of its own shares up to an aggregate number of 16,665,624 ordinary shares/ any general meeting of the company that is not an annual general meeting may be called by not less than 14 clear days' notice. 26/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be and is hereby generally and unconditionally authorised to make market purchases of its own shares up to an aggregate number of 16,665,624 ordinary shares/ any general meeting of the company that is not an annual general meeting may be called by not less than 14 clear days' notice. 26/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,668,379.87	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,668,379.87 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,667,185.2	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,667,185.2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 1,666,562.42	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 1,666,562.42 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,666,477.77	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,666,477.77 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Veronica Sharma as a director on 1 September 2023	View PDF Appointment of Veronica Sharma as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 1,666,404.8	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 1,666,404.8 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 1,666,281.09	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 1,666,281.09 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023	View PDF Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 1,666,204.91	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 1,666,204.91 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 220 pages (220 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 1,666,126.27	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 1,666,126.27 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 1,666,041.99	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 1,666,041.99 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 1,665,917.67	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 1,665,917.67 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 1,665,669.27	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 1,665,669.27 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	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 ‐ 27/01/2023	View PDF 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 ‐ 27/01/2023 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 1,663,709.33	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 1,663,709.33 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1,662,662.89	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 1,662,662.89 - link opens in a new window - 3 pages (3 pages)

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