Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHORE CAPITAL GROUP PLC

Company number 02089582

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 50,000.00
15 Dec 2010 CERT15 Certificate of reduction of issued capital
15 Dec 2010 OC138 Reduction of iss capital and minute (oc)
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 19/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2010 AP01 Appointment of Mr David Robert Kaye as a director
30 Sep 2010 SH05 Statement of capital on 30 September 2010
  • GBP 4,904,967.42
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 March 2010
15 Jul 2010 SH19 Statement of capital on 15 July 2010
  • GBP 4,904,967.42
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Graham Shore as a director
10 May 2010 SH03 Purchase of own shares.
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 4,904,967.42
31 Mar 2010 TM01 Termination of appointment of James Douglas as a director
31 Mar 2010 TM01 Termination of appointment of Zvi Marom as a director
26 Mar 2010 CERT15 Certificate of reduction of issued capital
26 Mar 2010 OC138 Reduction of iss capital and minute (oc)
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re - waiver 08/03/2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 08/03/2010
04 Feb 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Dec 2009 SH03 Purchase of own shares.
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
01 Oct 2009 169A(2) 29/09/09\Gbp tr 32866@0.02=657.32\
10 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of listing of ord 2P shares on uk listing auth 27/08/2009