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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)
13 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 535,508.70
06 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital on 22 December 2010
20 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,511
06 Jul 2010 AR01 Annual return made up to 31 May 2010 with bulk list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,511
13 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,000
02 Dec 2009 CH01 Director's details changed for Janis Carol Kong on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Brett Warwick James Phillips on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Lawrence Frederick Bryan on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael Haynes on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Brett Warwick James Phillips on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Lady Barbara Judge on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard John Steele on 1 October 2009
13 Jul 2009 363a Return made up to 31/05/09; bulk list available separately
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2009 MEM/ARTS Memorandum and Articles of Association
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2