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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)
02 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,689.7
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Jun 2013 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
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 548,607.70
29 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,601.3
14 Feb 2013 TM01 Termination of appointment of Michael Haynes as a director
14 Feb 2013 AP01 Appointment of Mr Philip Edward Atherton as a director
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 541,707.70
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 540,823.70
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 540,823.70
24 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,926
13 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,026
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 539,258.70
07 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,126
06 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
29 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option plan 16/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 537,608.7
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with bulk list of shareholders
10 Jun 2011 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
27 May 2011 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
17 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 53,640,870
17 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,411
16 May 2011 AA Group of companies' accounts made up to 31 December 2010