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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)
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)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (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	View PDF Purchase of own shares. Shares purchased into treasury: GBP 160 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 87 pages (87 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions and approval of documents 24/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions and approval of documents 24/08/2022 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 700,179.83	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 700,179.83 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 January 2022 GBP 697,757.23	View PDF Statement of capital following an allotment of shares on 15 January 2022 GBP 697,757.23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 674,522.43	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 674,522.43 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 76 pages (76 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 664,522.43	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 664,522.43 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of William Oliver Mcilroy as a person with significant control on 28 July 2021	View PDF Cessation of William Oliver Mcilroy as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM02	Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 March 2021	View PDF Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)

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CREIGHTONS PLC

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