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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)
15 Dec 2022 MR04 Satisfaction of charge 097365920004 in full
15 Dec 2022 MR04 Satisfaction of charge 097365920003 in full
15 Dec 2022 MR04 Satisfaction of charge 097365920002 in full
15 Dec 2022 MR04 Satisfaction of charge 097365920001 in full
09 Dec 2022 MR01 Registration of charge 097365920005, created on 7 December 2022
17 Oct 2022 AP01 Appointment of Zoe Elizabeth Harris as a director on 14 October 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 1,662,581.72
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 1,662,531.72
29 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 1,662,454.14
01 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
21 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 25/02/2022
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,658,869.02
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 1,658,837.05
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 1,658,375.56
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,657,887.59
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,657,837.01
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 1,654,412.01
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,653,993.66
13 Jul 2021 AD03 Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
13 Jul 2021 AD02 Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,653,948.88
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,575,248.88
27 May 2021 AA Group of companies' accounts made up to 30 September 2020