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B15 GROUP LIMITED

Company number 06250176

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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)
16 Dec 2014 AP01 Appointment of Mr Maurice Nicholas Beech Thompson as a director on 1 November 2014
15 Aug 2014 SH10 Particulars of variation of rights attached to shares
15 Aug 2014 SH08 Change of share class name or designation
15 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
14 Jul 2014 AP01 Appointment of Mr Henry Eric Staunton as a director on 8 July 2014
11 Jul 2014 TM01 Termination of appointment of Richard Pym as a director
16 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,808.729
29 Jan 2014 AP01 Appointment of Mr Alexander Miles Maby as a director
19 Dec 2013 SH10 Particulars of variation of rights attached to shares
19 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 28/11/2013
10 Dec 2013 SH02 Sub-division of shares on 28 November 2013
02 Oct 2013 TM01 Termination of appointment of Giles David as a director
30 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Giles Matthew Oliver David on 11 January 2013
03 Jun 2013 AA Interim accounts made up to 9 May 2013
20 May 2013 MR01 Registration of charge 062501760001
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 50,808.729115
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 CC04 Statement of company's objects
22 Apr 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Apr 2013 MAR Re-registration of Memorandum and Articles
22 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration