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POTTER & MOORE PLC

Company number 01227964

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Company Results (links open in a new window)
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)
21 Apr 2026 CERTNM Company name changed creightons PLC\certificate issued on 21/04/26
  • CONNOT ‐ Change of name notice
View PDF Company name changed creightons PLC\certificate issued on 21/04/26
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
21 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with no updates
View PDF Confirmation statement made on 12 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 CH01 Director's details changed for William Torrance Glencross on 1 July 2005
View PDF Director's details changed for William Torrance Glencross on 1 July 2005 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AD02 Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL
View PDF Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL - link opens in a new window - 1 page (1 page)
18 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with updates
View PDF Confirmation statement made on 7 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2025 RP04SH01 Replacement filing of SH01 - 14/08/25 Statement of Capital gbp 701273.23
View PDF Replacement filing of SH01 - 14/08/25 Statement of Capital gbp 701273.23 - link opens in a new window - 4 pages (4 pages)
05 Sep 2025 SH01 Statement of capital following an allotment of shares on 14 August 2025
  • GBP 701,331.23
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2025.
View PDF Statement of capital following an allotment of shares on 14 August 2025
  • GBP 701,331.23
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2025.
- link opens in a new window - 4 pages (4 pages)
02 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised/ selling of treasury shares 28/08/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised/ selling of treasury shares 28/08/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
08 Aug 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 104 pages (104 pages)
01 May 2025 AP01 Appointment of Mr Mohammed Qadeer as a director on 1 May 2025
View PDF Appointment of Mr Mohammed Qadeer as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 700,353.83
View PDF Statement of capital following an allotment of shares on 11 July 2023
  • GBP 700,353.83
- link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP01 Appointment of Mrs Jemima Chloe Bird as a director on 31 March 2025
View PDF Appointment of Mrs Jemima Chloe Bird as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel the listing of the issued ordinary shares in the company on the equity shares category ,apply for admission of the issued ordinary shares in the company to trading on aim, 03/03/2025
View PDF Resolutions
  • RES13 ‐ Cancel the listing of the issued ordinary shares in the company on the equity shares category ,apply for admission of the issued ordinary shares in the company to trading on aim, 03/03/2025
- link opens in a new window - 1 page (1 page)
04 Feb 2025 AP01 Appointment of Mr Paul Richard Watts as a director on 29 January 2025
View PDF Appointment of Mr Paul Richard Watts as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of William Oliver Mcilroy as a director on 10 December 2024
View PDF Termination of appointment of William Oliver Mcilroy as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 TM02 Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2024
View PDF Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AP04 Appointment of One Advisory Limited as a secretary on 4 December 2024
View PDF Appointment of One Advisory Limited as a secretary on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/08/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/08/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 113 pages (113 pages)
13 Mar 2024 AP01 Appointment of Mr Brian Samuel Geary as a director on 7 March 2024
View PDF Appointment of Mr Brian Samuel Geary as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 TM01 Termination of appointment of Bernard James Mary Johnson as a director on 24 November 2023
View PDF Termination of appointment of Bernard James Mary Johnson as a director on 24 November 2023 - link opens in a new window - 1 page (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
View PDF 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
- link opens in a new window - 4 pages (4 pages)
30 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
12 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 102 pages (102 pages)