CREIGHTONS PLC

Company number 01227964

Date	Type	Description	View / Download
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)
18 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(70 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(4 pages)
29 Nov 2019	TM01	Termination of appointment of Mary Teresa Carney as a director on 19 November 2019	(1 page)
17 Oct 2019	MR01	Registration of charge 012279640011, created on 16 October 2019	(7 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/08/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(61 pages)
12 Feb 2019	AUD	Auditor's resignation	(1 page)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 616,473.65	(3 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(61 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 606,472.43	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
08 Sep 2017	PSC01	Notification of William Oliver Mcilroy as a person with significant control on 8 August 2017	(2 pages)
23 Aug 2017	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 ‐ Company business 10/08/2017	(3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
15 Feb 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
15 Feb 2017	MR04	Satisfaction of charge 9 in full	(2 pages)

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