PORCELANOSA UK HOLDING LIMITED

Company number 03098577

Date	Type	Description	View / Download
30 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(64 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
18 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 99,219,512	(5 pages)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	CAP-SS	Solvency Statement dated 12/12/16	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
01 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 108,500,000	(3 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
16 Apr 2015	AP03	Appointment of Mr Deep Shah as a secretary on 16 April 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Natalia Vazquez Souto as a secretary on 16 April 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 108,500,000	(3 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 108,500,000	(4 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
20 Aug 2014	TM02	Termination of appointment of Miguel Guillamon as a secretary on 30 April 2014	(1 page)
15 May 2014	AP03	Appointment of Natalia Vazquez Souto as a secretary	(2 pages)
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 108,500,000	(3 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
18 Jun 2013	AP03	Appointment of Miguel Guillamon as a secretary	(1 page)