SHEARWATER GROUP PLC

Company number 05059457

Date	Type	Description	View / Download
05 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 22,275,955.90	(8 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(81 pages)
28 Jun 2020	MR01	Registration of charge 050594570002, created on 22 June 2020	(56 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 22,262,995.70	(4 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(5 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 22,106,745.70	(8 pages)
26 Nov 2019	SH02	Consolidation and sub-division of shares on 26 September 2019	(6 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 22,106,460.00	(8 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(54 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 22,106,459.84	(8 pages)
22 May 2019	TM01	Termination of appointment of Michael Joseph Stevens as a director on 12 April 2019	(1 page)
07 May 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 21,962,574.17	(8 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 19,039,648.52	(8 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Mr Philip Leslie Higgins as a director on 11 December 2018	(2 pages)
18 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 19,036,791.38	(8 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 16/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 19,030,671.21	(8 pages)
24 Oct 2018	AP01	Appointment of Mr Paul John Mcfadden as a director on 17 October 2018	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 9,953,722.24	(9 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 994,850,485	(8 pages)