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SHAFTESBURY CAPITAL PLC

Company number 07145051

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Company Results (links open in a new window)
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)
16 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
04 Jan 2021 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2 December 2020
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 212,770,910.75
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings 01/05/2020
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
25 Jun 2020 SH03 Purchase of own shares.
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 16 March 2020
  • GBP 212,362,290.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 212,574,790.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 17 March 2020
  • GBP 212,212,290.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 212,387,290.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 212,449,790.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 19 March 2020
  • GBP 212,137,290.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2020
  • GBP 212,059,790.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 18 March 2020
  • GBP 212,149,790.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • GBP 212,474,790.75
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • GBP 212,549,790.75