SHAFTESBURY CAPITAL PLC
| Status | ACTIVE |
| Company No. | 07145051 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2010 |
| Age | 14 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SHAFTESBURY CAPITAL PLC is an active private limited company with number 07145051. It was incorporated 14 years, 3 months, 13 days ago, on 03 February 2010. The company address is Regal House Regal House, London, WC2E 8BU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennelle Lisa Tilling
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helena Heung Lam Coles
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Anthony Steains
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Christopher Peter Alan Ward
Documents
Appoint person secretary company with name date
Date: 07 Dec 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Desna Lee Martin
Appointment date: 2023-03-06
Documents
Change sail address company with old address new address
Date: 13 Jul 2023
Category: Address
Type: AD02
Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
New address: Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-06
Capital : 488,292,623.75 GBP
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 214,405,316.75 GBP
Date: 2023-03-02
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Moreen Ruth Anderson
Appointment date: 2023-03-06
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Ms Jennelle Lisa Tilling
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Mr Christopher Peter Alan Ward
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Clive Nicholls
Appointment date: 2023-03-06
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helena Heung Lam Coles
Appointment date: 2023-03-06
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Mr Richard John Akers
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stewart Lane
Termination date: 2023-03-06
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: Michelle Veronica Athena Mcgrath
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: Henry Eric Staunton
Documents
Certificate change of name company
Date: 06 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed capital & counties properties PLC\certificate issued on 06/03/23
Documents
Change of name notice
Date: 06 Mar 2023
Category: Change-of-name
Type: CONNOT
Documents
Capital return purchase own shares
Date: 06 Mar 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Capital allotment shares
Date: 07 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Capital : 212,862,659.50 GBP
Date: 2022-12-16
Documents
Capital allotment shares
Date: 29 Nov 2022
Action Date: 08 Nov 2022
Category: Capital
Type: SH01
Capital : 231,185,657.00 GBP
Date: 2022-11-08
Documents
Resolution
Date: 04 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 15 Feb 2022
Action Date: 02 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-02
Capital : 212,818,558.75 GBP
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Charlotte Jane Boyle
Change date: 2022-01-25
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Ms Michelle Veronica Athena Mcgrath
Documents
Capital allotment shares
Date: 24 Oct 2021
Action Date: 23 Sep 2021
Category: Capital
Type: SH01
Capital : 212,818,168.00 GBP
Date: 2021-09-23
Documents
Change person director company with change date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Charlotte Jane Boyle
Change date: 2021-10-15
Documents
Second filing of change of director details with name
Date: 07 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04CH01
Officer name: Situl Suryakant Jobanputra
Documents
Change person director company with change date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Situl Suryakant Jobanputra
Change date: 2021-06-03
Documents
Accounts with accounts type group
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2021
Action Date: 16 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-16
Capital : 212,779,900.25 GBP
Documents
Change sail address company with old address new address
Date: 02 Apr 2021
Category: Address
Type: AD02
Old address: Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 01 Mar 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-21
Capital : 212,772,952.00 GBP
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leigh Mccaveny
Termination date: 2020-12-31
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-02
Officer name: Mr Situl Suryakant Jobanputra
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
New address: Regal House 14 James Street London WC2E 8BU
Change date: 2020-12-02
Old address: 15 Grosvenor Street London W1K 4QZ United Kingdom
Documents
Accounts with accounts type group
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-25
Capital : 212,770,910.75 GBP
Documents
Resolution
Date: 10 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jun 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-16
Capital : 212,362,290.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH06
Capital : 212,574,790.75 GBP
Date: 2020-03-11
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-17
Capital : 212,212,290.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-13
Capital : 212,387,290.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-13
Capital : 212,449,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 19 Mar 2020
Category: Capital
Type: SH06
Capital : 212,137,290.75 GBP
Date: 2020-03-19
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-25
Capital : 212,059,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 18 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-18
Capital : 212,149,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-12
Capital : 212,474,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-12
Capital : 212,549,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 18 Mar 2020
Category: Capital
Type: SH06
Capital : 212,187,290.75 GBP
Date: 2020-03-18
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 24 Mar 2020
Category: Capital
Type: SH06
Capital : 212,072,290.75 GBP
Date: 2020-03-24
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-17
Capital : 212,274,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-23
Capital : 212,087,290.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-16
Capital : 212,299,790.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 24 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-24
Capital : 212,063,540.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-20
Capital : 212,091,040.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH06
Capital : 212,099,790.75 GBP
Date: 2020-03-20
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-23
Capital : 212,077,290.75 GBP
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 19 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-19
Capital : 212,112,290.75 GBP
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Capital : 212,732,533.50 GBP
Date: 2020-06-04
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-06
Capital : 212,999,790.75 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-03
Capital : 213,232,290.75 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH06
Capital : 212,799,790.75 GBP
Date: 2020-03-09
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH06
Capital : 213,449,790.75 GBP
Date: 2020-03-02
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH06
Capital : 213,014,790.75 GBP
Date: 2020-03-05
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-28
Capital : 213,493,540.75 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH06
Capital : 213,337,290.75 GBP
Date: 2020-03-03
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-09
Capital : 212,887,290.75 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-05
Capital : 213,099,790.75 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH06
Capital : 212,912,290.75 GBP
Date: 2020-03-06
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH06
Capital : 213,199,790.75 GBP
Date: 2020-03-04
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH06
Capital : 212,687,290.75 GBP
Date: 2020-03-10
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH06
Capital : 213,113,139.00 GBP
Date: 2020-03-04
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-10
Capital : 213,362,290.75 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH06
Capital : 213,362,290.75 GBP
Date: 2020-03-11
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-02
Capital : 213,362,290.75 GBP
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gerard Murphy
Termination date: 2020-05-01
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Andrew David Strang
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Ms Michelle Veronica Athena Mcgrath
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 21 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-21
Capital : 213,574,790.75 GBP
Documents
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