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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)
03 Oct 2024 MR04 Satisfaction of charge 3 in full
02 Oct 2024 AP01 Appointment of Mr Jonathan Charles Hill as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of David Sproston as a director on 30 September 2024
04 Sep 2024 MR01 Registration of charge 001248420006, created on 30 August 2024
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
01 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
30 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2024 TM01 Termination of appointment of Andrew Andonis Andrea as a director on 21 May 2024
30 Oct 2023 CH01 Director's details changed for Mr Michael Trevor Raybould on 27 October 2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Jeremy Michael Charles Wilson as a director on 1 June 2023
03 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,096.4
07 Jul 2022 TM01 Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022
09 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share option plan 19/05/2022
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/share option plan 19/05/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,514.55
10 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,931.05