Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr James Simon Shaw on 7 January 2023
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14 Feb 2024 |
PSC05 |
Change of details for Shaw & Co Group Ltd as a person with significant control on 7 January 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Roderic Reginald Leefe on 7 January 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Roderic Reginald Leefe on 11 April 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 22-24 Queen Square Bristol BS1 4nd England to Generator Building Counterslip Bristol BS1 6BX on 8 February 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr James Simon Shaw on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Roderic Reginald Leefe on 17 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
MR01 |
Registration of charge 123899960001, created on 27 October 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Roderic Reginald Leefe on 25 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr James Shaw on 12 January 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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16 Feb 2021 |
PSC05 |
Change of details for Shaw & Co Group Ltd as a person with significant control on 1 February 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr James Shaw on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Roderic Leefe on 1 March 2020
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08 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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20 May 2020 |
AD01 |
Registered office address changed from 22 -24 Queen Square Bristol BS1 4NH United Kingdom to 22-24 Queen Square Bristol BS1 4nd on 20 May 2020
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