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PORCELANOSA GROUP LIMITED

Company number 02332932

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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)
18 Nov 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2014 MR04 Satisfaction of charge 4 in full
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 6,501,000
05 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 TM02 Termination of appointment of Miguel Guillamon as a secretary on 30 April 2014
15 May 2014 AP03 Appointment of Natalia Vazquez Souto as a secretary
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 6,501,001
29 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 AP03 Appointment of Miguel Guillamon as a secretary
18 Jun 2013 TM02 Termination of appointment of Juan Bodi as a secretary
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 1,001
27 Dec 2012 CAP-SS Solvency statement dated 19/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 66,385,000
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 65,385,000
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 65,385,000
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 57,885,000
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 45,885,000
18 Oct 2010 AA Group of companies' accounts made up to 31 December 2009