SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-03-02 GBP 69,539,021.5	(23 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 January 2015 GBP 69,539,021.50	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Notice for gen meeting 06/02/2015	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2015	CH01	Director's details changed for Sally Elizabeth Walden on 16 January 2015	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 69,530,796.50	(4 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 69,466,064.75	(4 pages)
28 Jul 2014	MR04	Satisfaction of charge 49 in full	(4 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 69,462,153.75	(4 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 69,461,793.50	(4 pages)
04 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(26 pages)
27 Feb 2014	AD01	Registered office address changed from , Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL on 27 February 2014	(1 page)
19 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(108 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Feb 2014	TM01	Termination of appointment of William Mcqueen as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list ANNOTATION A second filed AR01 was registered on 04/03/2014	(24 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 63,149,293.50	(4 pages)
05 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(27 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 63,078,541.75	(4 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 no member list ANNOTATION A Second Filed AR01 was registered on 05/07/2013	(25 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 62,920,693.50	(4 pages)
15 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(94 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)