ON THE BEACH GROUP PLC

Company number 09736592

Date	Type	Description	View / Download
01 May 2019	CH03	Secretary's details changed for Kirsteen Vickerstaff on 30 April 2019	(1 page)
30 Apr 2019	CH03	Secretary's details changed for Kirsteen Vickerstaff on 30 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Richard John Pennycook as a director on 1 April 2019	(2 pages)
02 Apr 2019	AUD	Auditor's resignation	(1 page)
07 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(139 pages)
22 Feb 2019	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 meetings other than an annual general meeting 07/02/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 1,311,468.55	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Lee Dale Ginsberg as a director on 6 February 2019	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,311,442.34	(3 pages)
29 Nov 2018	AD01	Registered office address changed from , Park Square Bird Hall Lane, Cheadle Heath, Cheshire, SK3 0XN, United Kingdom to 5 Adair Street Manchester M1 2NQ on 29 November 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Richard Lawrence Segal as a director on 28 September 2018	(1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,310,425.10	(4 pages)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
11 Jul 2018	AP01	Appointment of Ms Elaine Margaret O'donnell as a director on 2 July 2018	(2 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(116 pages)
15 Feb 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 meetings other than an annual general meeting 08/02/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
12 May 2017	MR01	Registration of charge 097365920003, created on 9 May 2017	(9 pages)
28 Feb 2017	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	(2 pages)
20 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(96 pages)
16 Jan 2017	TM01	Termination of appointment of Gwendoline Parry as a director on 16 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Paul Alan Meehan as a director on 16 January 2017	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
26 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(92 pages)
26 Feb 2016	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	(2 pages)