PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Company number 00124842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,931.05
01 Sep 2020 AP01 Appointment of Mr William Joseph Robedee as a director on 28 August 2020
06 Aug 2020 AP01 Appointment of Ms Jacqueline Mary Gale as a director on 4 August 2020
06 Aug 2020 AP01 Appointment of Ms Clare Victoria Askem as a director on 4 August 2020
06 Aug 2020 TM01 Termination of appointment of Lawrence Frederick Bryan as a director on 4 August 2020
06 Aug 2020 TM01 Termination of appointment of Philip Edward Atherton as a director on 3 August 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 710,204.35
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 TM01 Termination of appointment of Janis Carol Kong as a director on 19 May 2020
05 Sep 2019 CH01 Director's details changed for Mr Michael Trevor Raybould on 2 September 2019
05 Sep 2019 AP01 Appointment of Mr David Sproston as a director on 2 September 2019
05 Sep 2019 AP01 Appointment of Mr Lawrence Frederick Bryan as a director on 2 September 2019
05 Sep 2019 TM01 Termination of appointment of Lawrence Frederick Bryan as a director on 2 September 2019
23 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,101.4
21 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 16/05/2019
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
04 Mar 2019 AP01 Appointment of Mrs Angela Lesley Luger as a director on 1 March 2019
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 555,374.15
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
06 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,312.65
31 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Incentive share option plan 17/05/2018
  • RES10 ‐ Resolution of allotment of securities