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SHAWBROOK GROUP PLC

Company number 07240248

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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)
30 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 48 pages (48 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 105,194,001.00	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 105,194,001.00 - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 45,194,001	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 45,194,001 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,350,001	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 27,350,001 - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,250,001	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 27,250,001 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
25 Jan 2011	AP01	Appointment of Malcolm Peter Jackson as a director	View PDF Appointment of Malcolm Peter Jackson as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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