CREIGHTONS PLC

Company number 01227964

Date	Type	Description	View / Download
13 Mar 2024	AP01	Appointment of Mr Brian Samuel Geary as a director on 7 March 2024	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Bernard James Mary Johnson as a director on 24 November 2023	(1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-appoint auditor/ authority to make market purchases 13/09/2023	(4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(102 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	(4 pages)
22 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 160 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(87 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions and approval of documents 24/08/2022	(4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 700,179.83	(3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 January 2022 GBP 697,757.23	(3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 674,522.43	(3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(76 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/08/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 664,522.43	(3 pages)
25 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
25 Aug 2021	PSC07	Cessation of William Oliver Mcilroy as a person with significant control on 28 July 2021	(1 page)
06 Jul 2021	AD02	Register inspection address has been changed from C/O Capita Registrars Nothern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business 30/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2021	TM02	Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 March 2021	(1 page)
30 Mar 2021	AP04	Appointment of Saxon Coast Consultants Ltd as a secretary on 30 March 2021	(2 pages)
29 Dec 2020	AUD	Auditor's resignation	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 30/09/2020	(3 pages)