SHAWBROOK GROUP PLC

Company number 07240248

Date	Type	Description	View / Download
24 Mar 2015	AUDS	Auditor's statement	(1 page)
24 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Mar 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
11 Mar 2015	CERTNM	Company name changed laidlaw acquisitions LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-06	(4 pages)
11 Mar 2015	CONNOT	Change of name notice	(2 pages)
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	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares ratified 02/12/2014	(5 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 185,257,511.00	(7 pages)
14 Jul 2014	MISC	Auditors resignation	(1 page)
02 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(19 pages)
15 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2013	AP01	Appointment of Mr James William Scott as a director on 17 December 2013	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Malcolm Peter Jackson as a director on 22 November 2013	(2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 137,961,021	(7 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 135,204,001.00	(7 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(57 pages)
21 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(19 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 120,204,001.00	(7 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
31 Dec 2012	AD02	Register inspection address has been changed	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 125,194,001	(6 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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