SHAFTEC HOLDCO LIMITED

Company number 11627033

Date	Type	Description	View / Download
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(5 pages)
10 Aug 2022	AAMD	Amended full accounts made up to 31 December 2021	(19 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
12 Mar 2022	TM01	Termination of appointment of Thomas Robert Curtis as a director on 1 October 2021	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(19 pages)
29 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(5 pages)
27 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,313.93	(3 pages)
05 Mar 2021	TM01	Termination of appointment of Iain John Marlow as a director on 28 February 2021	(1 page)
06 Jan 2021	PSC05	Change of details for Shaftec Topco Limited as a person with significant control on 27 October 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Robert Stanley Jones as a director on 4 December 2020	(1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
26 Aug 2020	AP01	Appointment of Mr Andrew Nicholas Dodwell as a director on 11 June 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Mitesh Thanki as a director on 11 June 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Mike Bradbury as a director on 11 June 2020	(1 page)
26 Aug 2020	TM01	Termination of appointment of Scott Thomas Marshall as a director on 11 June 2020	(1 page)
21 Aug 2020	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Soho Poolway Park Road Hockley Birmingham West Midlands B18 5JA on 21 August 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(6 pages)
19 Dec 2018	SH02	Sub-division of shares on 30 November 2018	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 54,700.00	(8 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/11/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
19 Dec 2018	SH08	Change of share class name or designation	(2 pages)
18 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2018	PSC02	Notification of Shaftec Topco Limited as a person with significant control on 30 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Ardenton Capital Investments Limited as a person with significant control on 30 November 2018	(1 page)