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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)
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
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 195,702,147.06
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 1,304,347.63
18 Nov 2015 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
18 Nov 2015 OC138 Reduction of iss capital and minute (oc)
11 Nov 2015 SH02 Sub-division of shares on 28 September 2015
20 Oct 2015 SH02 Statement of capital on 28 September 2015
  • GBP 195,652,148.06
20 Oct 2015 SH02 Sub-division of shares on 28 September 2015
20 Oct 2015 SH02 Consolidation of shares on 28 September 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 187,549,974.06
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 50,131.612801
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 50,131.612801
20 Oct 2015 SH08 Change of share class name or designation
20 Oct 2015 SH08 Change of share class name or designation
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 MA Memorandum and Articles of Association
14 Oct 2015 AA01 Previous accounting period shortened from 30 September 2016 to 30 September 2015
06 Oct 2015 AP01 Appointment of Dr David Thomas Kelly as a director on 5 October 2015
23 Sep 2015 MR01 Registration of charge 097365920002, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 097365920001, created on 18 September 2015
10 Sep 2015 AP01 Appointment of Mr Lee Dale Ginsberg as a director on 17 August 2015
03 Sep 2015 CERT8A Commence business and borrow
03 Sep 2015 SH50 Trading certificate for a public company
01 Sep 2015 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 50,000