SHAWBROOK GROUP PLC

Company number 07240248

Date	Type	Description	View / Download
10 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 30/04/2018	(6 pages)
09 Oct 2019	AP01	Appointment of Mrs Michele Mavis Turmore as a director on 1 October 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Roger Vincent Lovering as a director on 31 August 2019	(1 page)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(195 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
13 Feb 2019	CH01	Director's details changed for Mr Ian Cowie on 13 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Ian Cowie as a director on 7 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2020.	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Sally-Ann Hibberd as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of David Ronald Gagie as a director on 31 January 2019	(1 page)
30 Jul 2018	TM01	Termination of appointment of Stephen James Pateman as a director on 27 July 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change, and shareholder information change) was registered on 10/01/2020.	(5 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(159 pages)
12 Mar 2018	PSC02	Notification of Marlin Bidco Limited as a person with significant control on 24 August 2017	(2 pages)
09 Mar 2018	AP01	Appointment of Mr John Dalrymple Callender as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Iain Cornish as a director on 8 March 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Stephen David Johnson as a director on 23 January 2018	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
13 Sep 2017	PSC05	Change of details for a person with significant control	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Cedric Dubourdieu as a director on 5 September 2017	(2 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 2,530,868.79	(3 pages)
05 Jul 2017	CH01	Director's details changed for Mr Dylan Minto on 4 July 2017	(2 pages)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 2,505,000.00	(3 pages)
28 Jun 2017	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jun 2017	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(5 pages)