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)
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 210,202,536.75
26 Mar 2015 AP01 Appointment of John Gerard Murphy as a director on 1 March 2015
02 Mar 2015 AR01 Annual return made up to 3 February 2015 no member list
Statement of capital on 2015-03-02
  • GBP 209,059,101.75
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 208,995,500.25
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 209,012,686.25
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 209,044,673.50
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 209,059,101.75
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 208,991,843.50
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 208,988,215.50
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 208,944,565.50
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 208,931,230.50
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 208,850,059.50
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 208,791,038.50
29 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 189,816,038.50
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 189,792,555.25
24 Feb 2014 AR01 Annual return made up to 3 February 2014 no member list
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 189,475,789.5
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 189,177,352.50
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 189,164,966.50
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 189,157,626
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 189,118,181.25
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 189,058,243.50
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 189,057,670