SHORE CAPITAL GROUP PLC filing history - Find and update company information

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SHORE CAPITAL GROUP PLC

Company number 02089582

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Apr 2017	TM01	Termination of appointment of Howard Paul Shore as a director on 3 April 2017	View PDF Termination of appointment of Howard Paul Shore as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap of £1000000 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth share cap of £1000000 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
11 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Jan 2011	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
20 Jan 2011	AP03	Appointment of David Robert Kaye as a secretary	View PDF Appointment of David Robert Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM02	Termination of appointment of Jonathan Paisner as a secretary	View PDF Termination of appointment of Jonathan Paisner as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM01	Termination of appointment of Jonathan Paisner as a director	View PDF Termination of appointment of Jonathan Paisner as a director - link opens in a new window - 1 page (1 page)

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