PORTMEIRION GROUP PUBLIC LIMITED COMPANY filing history - Find and update company information

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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 Oct 2023	CH01	Director's details changed for Mr Michael Trevor Raybould on 27 October 2023	View PDF Director's details changed for Mr Michael Trevor Raybould on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 108 pages (108 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director on 1 June 2023	View PDF Appointment of Mr Jeremy Michael Charles Wilson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,096.4	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,096.4 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022	View PDF Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share option plan 19/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share option plan 19/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/share option plan 19/05/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/share option plan 19/05/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 108 pages (108 pages)
26 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,514.55	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,514.55 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 104 pages (104 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,931.05	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,931.05 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr William Joseph Robedee as a director on 28 August 2020	View PDF Appointment of Mr William Joseph Robedee as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Ms Jacqueline Mary Gale as a director on 4 August 2020	View PDF Appointment of Ms Jacqueline Mary Gale as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Ms Clare Victoria Askem as a director on 4 August 2020	View PDF Appointment of Ms Clare Victoria Askem as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Lawrence Frederick Bryan as a director on 4 August 2020	View PDF Termination of appointment of Lawrence Frederick Bryan as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of Philip Edward Atherton as a director on 3 August 2020	View PDF Termination of appointment of Philip Edward Atherton as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 710,204.35	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 710,204.35 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 99 pages (99 pages)

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