ON THE BEACH GROUP PLC: Filings

  • Overview

    Company NameON THE BEACH GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09736592
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ON THE BEACH GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jul 16, 2026

    • Capital: GBP 1,440,169.74
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 24, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 20, 2026Clarification HMRC CONFIRMATION RECIEVED THAT APPRORITATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Jul 02, 2026

    • Capital: GBP 1,441,713.12
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 25, 2026

    • Capital: GBP 1,442,850.62
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 18, 2026

    • Capital: GBP 1,446,139.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 11, 2026

    • Capital: GBP 1,447,619.25
    4 pagesSH06

    Termination of appointment of Zoe Elizabeth Harris as a director on May 08, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re:. That any general meeting of the company that is not an annual general meeting may be called by not less than 14 clear days notice. 12/03/2026
    RES13

    Group of companies' accounts made up to Sep 30, 2025

    190 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 21, 2025

    • Capital: GBP 1,449,050.96
    6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 21, 2025

    • Capital: GBP 1,452,153.44
    6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 12, 2025

    • Capital: GBP 1,466,153.44
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 06, 2025

    • Capital: GBP 1,480,054.27
    6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 30, 2025

    • Capital: GBP 1,492,229.36
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0