B15 GROUP LIMITED filing history - Find and update company information

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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)
22 Apr 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
22 Apr 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 Apr 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 50,808.729115	View PDF Statement of capital on 18 April 2013 GBP 50,808.729115 - link opens in a new window - 17 pages (17 pages)
18 Apr 2013	CAP-SS	Solvency statement dated 17/04/13	View PDF Solvency statement dated 17/04/13 - link opens in a new window - 1 page (1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by sum of £6,000,000 18/04/2013	View PDF Resolutions RES13 ‐ Share premium account reduced by sum of £6,000,000 18/04/2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH06	Cancellation of shares. Statement of capital on 12 December 2012 GBP 9,798.729115	View PDF Cancellation of shares. Statement of capital on 12 December 2012 GBP 9,798.729115 - link opens in a new window - 24 pages (24 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 14,933.519998	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 14,933.519998 - link opens in a new window - 24 pages (24 pages)
12 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 21 pages (21 pages)
12 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH02	Sub-division of shares on 22 November 2012	View PDF Sub-division of shares on 22 November 2012 - link opens in a new window - 25 pages (25 pages)
12 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	SH02	Sub-division of shares on 22 November 2012	View PDF Sub-division of shares on 22 November 2012 - link opens in a new window - 26 pages (26 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 22/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 22/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
13 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 57 pages (57 pages)
13 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Dec 2011	AP01	Appointment of Mr David John Lamb as a director	View PDF Appointment of Mr David John Lamb as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Alister Wormsley as a director	View PDF Termination of appointment of Alister Wormsley as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div & reclassification shares 08/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div & reclassification shares 08/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	SH06	Cancellation of shares. Statement of capital on 20 September 2011 GBP 14,443.52	View PDF Cancellation of shares. Statement of capital on 20 September 2011 GBP 14,443.52 - link opens in a new window - 13 pages (13 pages)
20 Sep 2011	SH02	Sub-division of shares on 8 September 2011	View PDF Sub-division of shares on 8 September 2011 - link opens in a new window - 15 pages (15 pages)

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