SHAWSTON HOLDINGS LIMITED filing history - Find and update company information

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SHAWSTON HOLDINGS LIMITED

Company number 05502099

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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)
10 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Such shares shall rank pari passu with existing shares 29/07/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Such shares shall rank pari passu with existing shares 29/07/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,168.284	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,168.284 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,055.552	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,055.552 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 827.256	View PDF Purchase of own shares. Shares purchased into treasury: GBP 827.256 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 779.924	View PDF Purchase of own shares. Shares purchased into treasury: GBP 779.924 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 18 pages (18 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 762.616	View PDF Purchase of own shares. Shares purchased into treasury: GBP 762.616 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 589.524	View PDF Purchase of own shares. Shares purchased into treasury: GBP 589.524 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 397.86	View PDF Purchase of own shares. Shares purchased into treasury: GBP 397.86 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 191.376	View PDF Purchase of own shares. Shares purchased into treasury: GBP 191.376 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 16 pages (16 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 440,291.160	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 440,291.160 - link opens in a new window - 6 pages (6 pages)

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