SHAWBROOK GROUP PLC

Company number 07240248

Date	Type	Description	View / Download
19 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(231 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Any general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice 16/05/2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(4 pages)
06 Feb 2023	AP03	Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023	(1 page)
04 Jul 2022	TM01	Termination of appointment of Robin James Ashton as a director on 30 June 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
05 May 2022	RP04AP01	Second filing for the appointment of Janet Connor as a director	(3 pages)
03 May 2022	AP01	Appointment of Mrs Janet Connor as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022 ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 06/07/2022 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
28 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
28 Apr 2022	PSC07	Cessation of Marlin Bidco Limited as a person with significant control on 12 March 2018	(1 page)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(256 pages)
05 Apr 2022	RP04AP01	Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director	(3 pages)
15 Mar 2022	AP01	Appointment of Nhuoc Lan Tu as a director on 10 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/04/22	(3 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 14 days notice required for general meeting 25/05/2021	(1 page)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 14 days notice required for general meeting 12/05/2020	(1 page)
12 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(212 pages)
09 Jun 2021	AP01	Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Ian Cowie as a director on 7 June 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
14 Oct 2020	RP04AP01	Second filing for the appointment of Ian Cowie as a director	(6 pages)
22 Jun 2020	CH01	Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020	(2 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(196 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)