SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
13 Mar 2023	TM01	Termination of appointment of Richard John Akers as a director on 6 March 2023	(1 page)
13 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Helena Heung Lam Coles as a director on 6 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Moreen Ruth Anderson as a director on 6 March 2023	(1 page)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 96,292,693.75	(8 pages)
10 Mar 2023	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr Ian David Hawksworth as a director on 6 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Simon John Quayle as a director on 6 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Brian Bickell as a director on 6 March 2023	(1 page)
10 Mar 2023	OC	Scheme of arrangement	(12 pages)
09 Mar 2023	AD01	Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD United Kingdom to Regal House 14 James Street London WC2E 8BU on 9 March 2023	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 96,099,119.75	(4 pages)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 96,099,119.75	(4 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 29/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	(86 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 96,092,612.25	(4 pages)
05 May 2022	CH01	Director's details changed for Ms Helena Heung Lam Coles on 25 April 2022	(2 pages)
22 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(204 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2022 RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Sally Elizabeth Walden as a director on 4 February 2022	(1 page)
08 Jul 2021	AP01	Appointment of Ms Helena Heung Lam Coles as a director on 1 July 2021	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next