| 01 Jul 2024 |
officers |
Appointment of director (Mr Derek James Weir)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2024 |
accounts |
Annual Accounts
|
259 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2023 |
accounts |
Annual Accounts
|
231 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2023 |
officers |
Appointment of secretary (Mr Andrew James Nicholson)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2023 |
officers |
Termination of appointment of secretary (Daniel James Rushbrook)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
officers |
Termination of appointment of director (Robin James Ashton)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2022 |
officers |
Appointment of director (Mrs Janet Connor)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
accounts |
Annual Accounts
|
256 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
officers |
Appointment of director (Nhuoc Lan Tu)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2021 |
accounts |
Annual Accounts
|
212 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
officers |
Appointment of director (Mr Marcelino Castrillo Garcia)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
officers |
Termination of appointment of director (Ian Cowie)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2020 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
officers |
Change of particulars for director (Mrs Michele Mavis Turmore)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
accounts |
Annual Accounts
|
196 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2020 |
miscellaneous |
Second filing of Confirmation Statement dated 30/04/2018
|
6 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
officers |
Appointment of director (Mrs Michele Mavis Turmore)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
officers |
Termination of appointment of director (Roger Vincent Lovering)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2019 |
accounts |
Annual Accounts
|
195 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2019 |
officers |
Change of particulars for director (Mr Ian Cowie)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
officers |
Appointment of director (Mr Ian Cowie)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
officers |
Termination of appointment of director (Sally-Ann Hibberd)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
officers |
Termination of appointment of director (David Ronald Gagie)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2018 |
officers |
Termination of appointment of director (Stephen James Pateman)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
accounts |
Annual Accounts
|
159 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2018 |
officers |
Appointment of director (Mr John Dalrymple Callender)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2018 |
officers |
Termination of appointment of director (Iain Cornish)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
officers |
Termination of appointment of director (Stephen David Johnson)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
resolution |
Resolution
|
56 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2017 |
officers |
Appointment of director (Mr Cedric Dubourdieu)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
officers |
Change of particulars for director (Mr Dylan Minto)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
capital |
Reduction of iss capital and minute (oc)
|
6 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
accounts |
Annual Accounts
|
190 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2017 |
officers |
Appointment of director (Mr Andrew Didham)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
officers |
Appointment of director (Mr Dylan Minto)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
officers |
Termination of appointment of director (Thomas Francis Wood)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Termination of appointment of director (Graham Paul Alcock)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2016 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
accounts |
Annual Accounts
|
212 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
officers |
Appointment of director (David Ronald Gagie)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
officers |
Appointment of director (Chief Executive Officer Stephen James Pateman)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
officers |
Appointment of director (Mrs Sally-Ann Hibberd)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
officers |
Termination of appointment of director (Richard Anthony Pyman)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
officers |
Change of particulars for director (Mr Iain Cornish)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Appointment of director (Mr Paul Joseph Lawrence)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
officers |
Appointment of director (Mr Iain Cornish)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
accounts |
Annual Accounts
|
120 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
officers |
Termination of appointment of director (George Ross Mathewson)
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
annual-return |
Annual Return
|
25 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
officers |
Appointment of director (Mr Stephen David Johnson)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
officers |
Appointment of director (Mr Robin James Ashton)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
officers |
Appointment of director (Sir George Ross Mathewson)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2015 |
officers |
Appointment of director (Mr Graham Paul Alcock)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2015 |
officers |
Termination of appointment of director (James William Scott)
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Appointment of director (Roger Vincent Lovering)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Appointment of director (Thomas Francis Wood)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Appointment of secretary (Daniel James Rushbrook)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Appointment of director (Richard Anthony Pyman)
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
resolution |
Resolution
|
87 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
accounts |
Accounts Balance Sheet
|
14 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
incorporation |
Re Registration Memorandum Articles
|
28 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
auditors |
Auditors Report
|
1 |
Buy now
You are about to purchase a company document for "SHAWBROOK GROUP PLC", this will cost 1 document credit.
Total credits: 0
|