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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)
26 May 2017 AP01 Appointment of Mr Michael Trevor Raybould as a director on 26 May 2017
08 May 2017 TM01 Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017
01 Mar 2017 AP01 Appointment of Mr Michael John Knapper as a director on 1 March 2017
01 Mar 2017 TM02 Termination of appointment of Brett Warwick James Phillips as a secretary on 1 March 2017
01 Mar 2017 AP03 Appointment of Mrs Moira Macdonald as a secretary on 1 March 2017
20 Jun 2016 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
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-06-06
  • GBP 550,251.65
24 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 550,251.65
24 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,556.15
11 May 2016 MR01 Registration of charge 001248420005, created on 4 May 2016
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 550,269.70
24 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,721.3
03 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-06-02
  • GBP 550,157.7
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 550,157.70
13 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,471.3
06 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
Statement of capital on 2014-06-06
  • GBP 549,407.7
05 Jun 2014 AD04 Register(s) moved to registered office address
04 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,589.7
27 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 549,407.70
02 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 548,707.70