Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHAFTESBURY CAPITAL PLC

Company number 07145051

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Jun 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 213,362,290.75
16 Jun 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 213,362,290.75
16 Jun 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 213,362,290.75
04 May 2020 TM01 Termination of appointment of Andrew David Strang as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of John Gerard Murphy as a director on 1 May 2020
27 Feb 2020 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 26 February 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 213,574,790.75
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 213,520,872.50
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 213,482,942.25
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 213,181,212.25
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 212,827,543.50
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 212,822,854.75
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
01 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 212,822,854.75
24 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases; calling of an agm 03/05/2019
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 212,720,513.75
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Graeme John Gordon as a director on 3 May 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 212,705,037.75
01 Mar 2019 AP01 Appointment of Mr Jonathan Stewart Lane as a director on 1 March 2019
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 212,701,564
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018