SHAWBROOK GROUP PLC: Filings
Overview
| Company Name | SHAWBROOK GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07240248 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHAWBROOK GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 292 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 20, 2025 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 252 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Joseph Lawrence as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Derek James Weir as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 259 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 231 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0