SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
08 Dec 2017	AP01	Appointment of Richard John Akers as a director on 28 November 2017	(2 pages)
19 Sep 2017	MR04	Satisfaction of charge 40 in full	(2 pages)
19 Sep 2017	MR04	Satisfaction of charge 48 in full	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 47 in full	(2 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 69,758,082.25	(4 pages)
11 Jul 2017	CH03	Secretary's details changed for Penelope Ruth Thomas on 11 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Oliver James Digby Marriott as a director on 6 July 2017	(1 page)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 69,751,709.50	(4 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Notice of meetings 10/02/2017	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(161 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 69,751,520.50	(8 pages)
08 Oct 2016	MR04	Satisfaction of charge 18 in full	(4 pages)
08 Oct 2016	MR04	Satisfaction of charge 31 in full	(4 pages)
08 Oct 2016	MR04	Satisfaction of charge 33 in full	(4 pages)
08 Oct 2016	MR04	Satisfaction of charge 39 in full	(4 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Stewart Lane as a director on 30 September 2016	(1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 69,639,130	(4 pages)
01 Sep 2016	AP01	Appointment of Mr Jonathan Clive Nicholls as a director on 1 September 2016	(2 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 69,581,311.75	(4 pages)
17 Mar 2016	AR01	Annual return made up to 1 February 2016 no member list	(28 pages)
02 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(140 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 69,634,084.50	(4 pages)

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