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SHAWSTON HOLDINGS LIMITED

Company number 05502099

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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)
27 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 397.86
29 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191.376
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
14 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 440,291.160
04 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 CH04 Secretary's details changed for Whittock Consulting Limited on 9 April 2018
04 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61.556
26 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48.096
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
27 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 27 June 2017
27 Jun 2017 PSC01 Notification of Michelle Davenport as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Robert Davenport as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Christopher Borkett as a person with significant control on 6 April 2016
27 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association