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SHAFTESBURY PLC

Company number 01999238

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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 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 161 pages (161 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 69,751,520.50	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 69,751,520.50 - link opens in a new window - 8 pages (8 pages)
08 Oct 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Stewart Lane as a director on 30 September 2016	View PDF Termination of appointment of Jonathan Stewart Lane as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 69,639,130	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 69,639,130 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	AP01	Appointment of Mr Jonathan Clive Nicholls as a director on 1 September 2016	View PDF Appointment of Mr Jonathan Clive Nicholls as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 69,581,311.75	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 69,581,311.75 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AR01	Annual return made up to 1 February 2016 no member list	View PDF Annual return made up to 1 February 2016 no member list - link opens in a new window - 28 pages (28 pages)
02 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 140 pages (140 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 69,634,084.50	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 69,634,084.50 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/02/2016	View PDF Resolutions RES13 ‐ Company business 05/02/2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 69,580,760.00	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 69,580,760.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 69,544,095.50	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 69,544,095.50 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 69,543,531.75	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 69,543,531.75 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 69,539,923.75	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 69,539,923.75 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 122 pages (122 pages)

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SHAFTESBURY PLC

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