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PORCELANOSA UK HOLDING LIMITED

Company number 03098577

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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)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
12 Feb 2024	SH19	Statement of capital on 12 February 2024 GBP 80,395,956	View PDF Statement of capital on 12 February 2024 GBP 80,395,956 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2024	CAP-SS	Solvency Statement dated 09/02/24	View PDF Solvency Statement dated 09/02/24 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
15 Jun 2023	SH19	Statement of capital on 15 June 2023 GBP 85,395,956	View PDF Statement of capital on 15 June 2023 GBP 85,395,956 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP03	Appointment of Mrs Maryuri Varela as a secretary on 30 January 2023	View PDF Appointment of Mrs Maryuri Varela as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Sarit Shah as a secretary on 30 January 2023	View PDF Termination of appointment of Sarit Shah as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CERTNM	Company name changed porcelanosa U.K. LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed porcelanosa U.K. LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
21 Jun 2022	AP01	Appointment of Mr Silvestre Segarra as a director on 14 June 2022	View PDF Appointment of Mr Silvestre Segarra as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Manuel Colonques as a director on 14 June 2022	View PDF Termination of appointment of Manuel Colonques as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
01 Apr 2021	CH01	Director's details changed for Mr Silvestre Segarra Soriano on 27 January 2021	View PDF Director's details changed for Mr Silvestre Segarra Soriano on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP03	Appointment of Mr Sarit Shah as a secretary on 27 January 2021	View PDF Appointment of Mr Sarit Shah as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM02	Termination of appointment of Deep Shah as a secretary on 27 January 2021	View PDF Termination of appointment of Deep Shah as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mr Silvestre Segarra Soriano as a director on 27 January 2021	View PDF Appointment of Mr Silvestre Segarra Soriano as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)

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PORCELANOSA UK HOLDING LIMITED

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