POTTER & MOORE PLC: Filings

  • Overview

    Company NamePOTTER & MOORE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01227964
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POTTER & MOORE PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mohammed Qadeer as a director on Jul 20, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed creightons PLC\certificate issued on 21/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2026

    Change of name notice

    CONNOT

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Director's details changed for William Torrance Glencross on Jul 01, 2005

    1 pagesCH01

    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

    1 pagesAD02

    Confirmation statement made on Sep 07, 2025 with updates

    4 pagesCS01

    legacy

    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: GBP 701,331.23
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed SH01 was registered on 17/09/2025.

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Directors authorised/ selling of treasury shares 28/08/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Mar 31, 2025

    104 pagesAA

    Appointment of Mr Mohammed Qadeer as a director on May 01, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 700,353.83
    3 pagesSH01

    Appointment of Mrs Jemima Chloe Bird as a director on Mar 31, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    RES13

    Appointment of Mr Paul Richard Watts as a director on Jan 29, 2025

    2 pagesAP01

    Termination of appointment of William Oliver Mcilroy as a director on Dec 10, 2024

    1 pagesTM01

    Termination of appointment of Saxon Coast Consultants Ltd as a secretary on Nov 30, 2024

    1 pagesTM02

    Appointment of One Advisory Limited as a secretary on Dec 04, 2024

    2 pagesAP04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 28/08/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    113 pagesAA

    Appointment of Mr Brian Samuel Geary as a director on Mar 07, 2024

    2 pagesAP01

    Termination of appointment of Bernard James Mary Johnson as a director on Nov 24, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business/re-appoint auditor/ authority to make market purchases 13/09/2023
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0