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SOLUS CERAMICS LIMITED

Company number 03138997

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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)
06 Nov 2024	CH01	Director's details changed for Mr Ryan Philip Bennett on 5 November 2024	View PDF Director's details changed for Mr Ryan Philip Bennett on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Agreement 03/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH06	Cancellation of shares. Statement of capital on 3 July 2024 GBP 198.500	View PDF Cancellation of shares. Statement of capital on 3 July 2024 GBP 198.500 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 February 2024 GBP 200.50	View PDF Cancellation of shares. Statement of capital on 12 February 2024 GBP 200.50 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
22 Aug 2022	TM01	Termination of appointment of David Overton as a director on 1 April 2022	View PDF Termination of appointment of David Overton as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,115,090.500	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,115,090.500 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH06	Cancellation of shares. Statement of capital on 27 May 2022 GBP 197.000	View PDF Cancellation of shares. Statement of capital on 27 May 2022 GBP 197.000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Peter Alan Bentley as a director on 28 November 2021	View PDF Termination of appointment of Peter Alan Bentley as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
21 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 6 pages (6 pages)

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SOLUS CERAMICS LIMITED

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