SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
01 Jul 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
24 Jan 2024	AP01	Appointment of Andrew James Price as a director on 18 January 2024	(2 pages)
24 Jan 2024	AP01	Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024	(2 pages)
23 Jan 2024	AD04	Register(s) moved to registered office address Regal House 14 James Street London WC2E 8BU	(1 page)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	(1 page)
19 Dec 2023	PSC02	Notification of Shaftesbury Capital Plc as a person with significant control on 6 March 2023	(2 pages)
19 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 19 June 2023	(4 pages)
21 Jul 2023	TM01	Termination of appointment of Jonathan Clive Nicholls as a director on 20 July 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 19/12/2023	(6 pages)
24 Apr 2023	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023	(2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(186 pages)
13 Mar 2023	TM01	Termination of appointment of Jennelle Lisa Tilling as a director on 6 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Richard John Akers as a director on 6 March 2023	(1 page)
13 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Helena Heung Lam Coles as a director on 6 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Moreen Ruth Anderson as a director on 6 March 2023	(1 page)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 96,292,693.75	(8 pages)
10 Mar 2023	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr Ian David Hawksworth as a director on 6 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Simon John Quayle as a director on 6 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Brian Bickell as a director on 6 March 2023	(1 page)
10 Mar 2023	OC	Scheme of arrangement	(12 pages)
09 Mar 2023	AD01	Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD United Kingdom to Regal House 14 James Street London WC2E 8BU on 9 March 2023	(1 page)