SHAWBROOK GROUP PLC

Company number 07240248

Date	Type	Description	View / Download
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 2,505,000.00	(3 pages)
28 Jun 2017	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jun 2017	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(5 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(190 pages)
15 May 2017	AA	Interim accounts made up to 30 April 2017	(10 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
19 Apr 2017	AA	Interim accounts made up to 31 March 2017	(10 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Didham as a director on 1 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Dylan Minto as a director on 6 February 2017	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Thomas Francis Wood as a director on 30 June 2016	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jun 2016	TM01	Termination of appointment of Graham Paul Alcock as a director on 9 June 2016	(1 page)
05 Jun 2016	AR01	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-06-05 GBP 2,505,000	(24 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(212 pages)
04 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david gagie	(5 pages)
07 Jan 2016	AP01	Appointment of David Ronald Gagie as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016	(3 pages)
06 Jan 2016	AP01	Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,505,000	(3 pages)
11 Nov 2015	AP01	Appointment of Mrs Sally-Ann Hibberd as a director on 5 November 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Iain Cornish on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Paul Joseph Lawrence as a director on 24 August 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Iain Cornish as a director on 6 July 2015	(2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(120 pages)