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SHAWBROOK GROUP PLC

Company number 07240248

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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)
11 Mar 2015 CONNOT Change of name notice
20 Feb 2015 AD01 Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 20 February 2015
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares ratified 02/12/2014
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AUD Auditor's resignation
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 185,257,511.00
14 Jul 2014 MISC Auditors resignation
02 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
15 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 AP01 Appointment of Mr James William Scott as a director on 17 December 2013
19 Dec 2013 TM01 Termination of appointment of Malcolm Peter Jackson as a director on 22 November 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 137,961,021
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 135,204,001.00
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 120,204,001.00
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2012 AD02 Register inspection address has been changed
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 125,194,001
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 105,194,001.00
08 Jan 2012 AA Total exemption full accounts made up to 31 December 2010