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CREIGHTONS PLC

Company number 01227964

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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)
06 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 53 pages (53 pages)
26 Feb 2015	AP01	Appointment of Ms Philippa Clark as a director on 11 February 2015	View PDF Appointment of Ms Philippa Clark as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Martin Stevens as a director on 11 February 2015	View PDF Appointment of Mr Martin Stevens as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Paul Forster as a director on 11 February 2015	View PDF Appointment of Mr Paul Forster as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 07/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 07/08/2014 - link opens in a new window - 61 pages (61 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 no member list Statement of capital on 2014-09-10 GBP 583,554.26	View PDF Annual return made up to 7 September 2014 no member list Statement of capital on 2014-09-10 GBP 583,554.26 - link opens in a new window - 8 pages (8 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 583,664.26	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 583,664.26 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 550,988.76	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 550,988.76 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 50 pages (50 pages)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 no member list Statement of capital on 2013-09-20 GBP 544,788.76	View PDF Annual return made up to 7 September 2013 no member list Statement of capital on 2013-09-20 GBP 544,788.76 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt auditors re appt officers approve remuneration re appt officers 14/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt auditors re appt officers approve remuneration re appt officers 14/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 46 pages (46 pages)
01 Oct 2012	AR01	Annual return made up to 7 September 2012 no member list	View PDF Annual return made up to 7 September 2012 no member list - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Sep 2012	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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 45 pages (45 pages)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/08/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/08/2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 53 pages (53 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 544,788.76	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 544,788.76 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 544,788.76	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 544,788.76 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 54 pages (54 pages)

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CREIGHTONS PLC

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