ON THE BEACH GROUP PLC

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Company Documents

DateDescription
28/08/2528 August 2025 NewRegister inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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14/05/2514 May 2025 Purchase of own shares.

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29/04/2529 April 2025 Purchase of own shares.

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25/04/2525 April 2025 Purchase of own shares.

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14/04/2514 April 2025 Purchase of own shares.

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07/04/257 April 2025 Purchase of own shares.

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04/04/254 April 2025 Registration of charge 097365920006, created on 2025-04-01

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03/04/253 April 2025 Purchase of own shares.

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2025-03-26

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24/03/2524 March 2025 Cancellation of shares. Statement of capital on 2025-03-19

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24/03/2524 March 2025 Purchase of own shares.

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18/03/2518 March 2025 Cancellation of shares. Statement of capital on 2025-02-12

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17/03/2517 March 2025 Purchase of own shares.

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07/03/257 March 2025 Cancellation of shares. Statement of capital on 2025-03-05

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07/03/257 March 2025 Purchase of own shares.

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05/03/255 March 2025 Resolutions

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03/03/253 March 2025 Cancellation of shares. Statement of capital on 2025-02-26

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03/03/253 March 2025 Cancellation of shares. Statement of capital on 2025-02-19

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25/02/2525 February 2025 Purchase of own shares.

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25/02/2525 February 2025 Purchase of own shares.

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18/02/2518 February 2025 Director's details changed for Simon Cooper on 2018-11-29

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17/02/2517 February 2025 Cancellation of shares. Statement of capital on 2025-02-12

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10/02/2510 February 2025 Cancellation of shares. Statement of capital on 2025-02-05

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07/02/257 February 2025 Purchase of own shares.

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03/02/253 February 2025 Group of companies' accounts made up to 2024-09-30

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03/02/253 February 2025 Appointment of Ms Victoria Ann Self as a director on 2025-02-03

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03/02/253 February 2025 Cancellation of shares. Statement of capital on 2025-01-29

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30/01/2530 January 2025 Purchase of own shares.

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30/01/2530 January 2025 Purchase of own shares.

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27/01/2527 January 2025 Cancellation of shares. Statement of capital on 2025-01-22

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24/01/2524 January 2025 Cancellation of shares. Statement of capital on 2025-01-16

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2025-01-08

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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13/01/2513 January 2025 Termination of appointment of David Thomas Kelly as a director on 2025-01-10

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-16

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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28/02/2428 February 2024 Group of companies' accounts made up to 2023-09-30

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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01/09/231 September 2023 Appointment of Veronica Sharma as a director on 2023-09-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-29

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-24

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24/08/2324 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/06/2330 June 2023 Appointment of Mr Jonathan Michael Wormald as a director on 2023-06-30

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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09/05/239 May 2023 Group of companies' accounts made up to 2022-09-30

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-19

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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15/12/2215 December 2022 Satisfaction of charge 097365920004 in full

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15/12/2215 December 2022 Satisfaction of charge 097365920001 in full

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15/12/2215 December 2022 Satisfaction of charge 097365920002 in full

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15/12/2215 December 2022 Satisfaction of charge 097365920003 in full

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09/12/229 December 2022 Registration of charge 097365920005, created on 2022-12-07

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17/10/2217 October 2022 Appointment of Zoe Elizabeth Harris as a director on 2022-10-14

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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01/04/221 April 2022 Group of companies' accounts made up to 2021-09-30

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-01-26

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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13/07/2113 July 2021 Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

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13/07/2113 July 2021 Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-23

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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19/08/2019 August 2020 27/05/20 STATEMENT OF CAPITAL GBP 1573620.37

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06/08/206 August 2020 DIRECTOR APPOINTED MR SHAUN MORTON

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN

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28/05/2028 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 1573610.12

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20/02/2020 February 2020 20/02/20 STATEMENT OF CAPITAL GBP 1312175.12

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20/02/2020 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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13/02/2013 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/2021 January 2020 09/01/19 STATEMENT OF CAPITAL GBP 1312157.5

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27/12/1927 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 1312137.25

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27/12/1927 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 1311900.28

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27/12/1927 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 1312093.55

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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29/07/1929 July 2019 26/07/19 STATEMENT OF CAPITAL GBP 1311540.58

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10/06/1910 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 1311528.2

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01/05/191 May 2019 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEEN VICKERSTAFF / 30/04/2019

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30/04/1930 April 2019 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEEN VICKERSTAFF / 30/04/2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK

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02/04/192 April 2019 AUDITOR'S RESIGNATION

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07/03/197 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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22/02/1922 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1914 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 1311468.55

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG

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14/01/1914 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 1311442.34

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29/11/1829 November 2018 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 2018-11-29

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM PARK SQUARE BIRD HALL LANE CHEADLE HEATH CHESHIRE SK3 0XN UNITED KINGDOM

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL

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31/08/1831 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 1310425.10

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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11/07/1811 July 2018 DIRECTOR APPOINTED MS ELAINE MARGARET O'DONNELL

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26/03/1826 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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15/02/1815 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097365920003

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28/02/1728 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1720 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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16/01/1716 January 2017 DIRECTOR APPOINTED MR PAUL ALAN MEEHAN

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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26/02/1626 February 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/02/1626 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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23/11/1523 November 2015 28/09/15 STATEMENT OF CAPITAL GBP 195702147.06

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18/11/1518 November 2015 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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18/11/1518 November 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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18/11/1518 November 2015 18/11/15 STATEMENT OF CAPITAL GBP 1304347.63

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11/11/1511 November 2015 SUB-DIVISION 28/09/15

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20/10/1520 October 2015 ARTICLES OF ASSOCIATION

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20/10/1520 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 195652148.06

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20/10/1520 October 2015 SUB-DIVISION 28/09/15

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20/10/1520 October 2015 CONSOLIDATION 28/09/15

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20/10/1520 October 2015 ARTICLES OF ASSOCIATION

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20/10/1520 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 187549974.06

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20/10/1520 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 50131.612801

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20/10/1520 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 50131.612801

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14/10/1514 October 2015 PREVSHO FROM 30/09/2016 TO 30/09/2015

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06/10/156 October 2015 DIRECTOR APPOINTED DR DAVID THOMAS KELLY

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097365920002

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097365920001

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10/09/1510 September 2015 DIRECTOR APPOINTED MR LEE DALE GINSBERG

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03/09/153 September 2015 COMMENCE BUSINESS AND BORROW

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03/09/153 September 2015 APPLICATION COMMENCE BUSINESS

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01/09/151 September 2015 CURREXT FROM 31/08/2016 TO 30/09/2016

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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