SHAFTESBURY CAPITAL PLC

07145051
REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
02 Sep 2024 officers Appointment of director (Mrs Sian Eleri Westerman) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Charlotte Jane Boyle) 1 Buy now
09 Aug 2024 officers Appointment of director (Ms Madeleine Elizabeth Cosgrave) 2 Buy now
13 Jun 2024 accounts Annual Accounts 234 Buy now
10 Jun 2024 capital Return of Allotment of shares 3 Buy now
03 Jun 2024 resolution Resolution 3 Buy now
31 Jan 2024 officers Termination of appointment of director (Jennelle Lisa Tilling) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Helena Heung Lam Coles) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Anthony Steains) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 officers Termination of appointment of director (Christopher Peter Alan Ward) 1 Buy now
07 Dec 2023 officers Appointment of secretary (Ms Desna Lee Martin) 2 Buy now
13 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2023 resolution Resolution 3 Buy now
26 Jun 2023 accounts Annual Accounts 220 Buy now
27 Mar 2023 capital Return of Allotment of shares 4 Buy now
27 Mar 2023 capital Return of Allotment of shares 4 Buy now
17 Mar 2023 officers Appointment of director (Ms Moreen Ruth Anderson) 2 Buy now
16 Mar 2023 officers Appointment of director (Ms Jennelle Lisa Tilling) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Christopher Peter Alan Ward) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Jonathan Clive Nicholls) 2 Buy now
16 Mar 2023 officers Appointment of director (Ms Helena Heung Lam Coles) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Richard John Akers) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Jonathan Stewart Lane) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Michelle Veronica Athena Mcgrath) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Henry Eric Staunton) 1 Buy now
06 Mar 2023 change-of-name Certificate Change Of Name Company 4 Buy now
06 Mar 2023 change-of-name Change Of Name Notice 6 Buy now
06 Mar 2023 capital Return of purchase of own shares 4 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2023 capital Return of Allotment of shares 4 Buy now
29 Nov 2022 capital Return of Allotment of shares 4 Buy now
04 Aug 2022 resolution Resolution 3 Buy now
05 Jul 2022 resolution Resolution 3 Buy now
05 Jul 2022 accounts Annual Accounts 208 Buy now
15 Feb 2022 capital Return of Allotment of shares 4 Buy now
26 Jan 2022 officers Change of particulars for director (Ms Charlotte Jane Boyle) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 officers Change of particulars for director (Ms Michelle Veronica Athena Mcgrath) 2 Buy now
24 Oct 2021 capital Return of Allotment of shares 4 Buy now
15 Oct 2021 officers Change of particulars for director (Ms Charlotte Jane Boyle) 2 Buy now
07 Jul 2021 officers Second Filing Of Change Of Director Details With Name 6 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Situl Suryakant Jobanputra) 3 Buy now
01 Jun 2021 accounts Annual Accounts 193 Buy now
25 May 2021 incorporation Memorandum Articles 77 Buy now
25 May 2021 resolution Resolution 3 Buy now
13 Apr 2021 capital Return of Allotment of shares 5 Buy now
02 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2021 capital Return of Allotment of shares 4 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Leigh Mccaveny) 1 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Situl Suryakant Jobanputra) 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 accounts Annual Accounts 156 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
10 Jul 2020 resolution Resolution 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
24 Jun 2020 capital Notice of cancellation of shares 4 Buy now
23 Jun 2020 capital Return of Allotment of shares 8 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now
16 Jun 2020 capital Notice of cancellation of shares 4 Buy now