SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
11 Dec 2020	MR04	Satisfaction of charge 34 in full	(2 pages)
11 Dec 2020	MR04	Satisfaction of charge 13 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 10 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 6 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 41 in full	(2 pages)
11 Dec 2020	MR04	Satisfaction of charge 42 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 019992380054 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 019992380052 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 46 in full	(2 pages)
11 Dec 2020	MR04	Satisfaction of charge 45 in full	(2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ To approve an aggregate sum that may be paid as a non-excutive directors fee per year 08/02/2019	(1 page)
23 Jun 2020	MR01	Registration of charge 019992380054, created on 23 June 2020	(20 pages)
12 Jun 2020	MR01	Registration of charge 019992380053, created on 9 June 2020	(20 pages)
21 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(132 pages)
17 Feb 2020	TM02	Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020	(1 page)
17 Feb 2020	AP03	Appointment of Desna Lee Martin as a secretary on 14 February 2020	(2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2020	TM01	Termination of appointment of Jill Caroline Little as a director on 31 January 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 76,854,384.25	(4 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 76,852,182.75	(4 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 76,853,153.75	(4 pages)
04 Mar 2019	CH01	Director's details changed for Ms Jennelle Lisa Tilling on 4 March 2019	(2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-contract 08/02/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(146 pages)