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SHAFTESBURY CAPITAL PLC

Company number 07145051

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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)
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 211,402,430.75
18 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 211,047,238.75
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 211,366,108.75
28 Jun 2016 TM01 Termination of appointment of Ian James Henderson as a director on 6 May 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 211,033,766.75
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 210,583,766.75
09 May 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 6 May 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 210,581,752.75
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 210,499,430
23 Mar 2016 CH01 Director's details changed for Mr Anthony Steains on 1 March 2016
19 Mar 2016 AR01 Annual return made up to 3 February 2016 no member list
Statement of capital on 2016-03-19
  • GBP 210,497,236.25
03 Mar 2016 AP01 Appointment of Mr Anthony Steains as a director on 1 March 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 210,497,236.25
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 210,496,957.25
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 210,466,388
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm 01/05/2015
15 May 2015 TM01 Termination of appointment of Andrew John Mack Huntley as a director on 1 May 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 210,209,235.75
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 210,205,307.50
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 210,023,856.25
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 210,064,413.00
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 210,202,982.50