BRITISH CERAMIC TILE LIMITED

Company number 03244910

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Stephen Michael Smith as a director on 2 August 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of John James Chater as a director on 25 June 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mrs Natalie Kaye Keeling as a director on 21 February 2018	(2 pages)
22 Nov 2017	AP01	Appointment of Mr John James Chater as a director on 22 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Stephen Michael Smith as a director on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of David Banton as a director on 22 November 2017	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(10 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
10 Mar 2017	CH01	Director's details changed for Mr Anthony John Taylor on 10 March 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Alexander Maculan as a director on 21 November 2016	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr David Banton on 1 February 2017	(2 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 86,121,103.08	(6 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
21 Nov 2016	MA	Memorandum and Articles of Association	(56 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
15 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Nov 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 Nov 2016	AP01	Appointment of Mr Shaun David Holmes as a director on 4 November 2016	(2 pages)
25 Oct 2016	MR01	Registration of charge 032449100018, created on 24 October 2016	(58 pages)
22 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(8 pages)
08 Mar 2016	MR04	Satisfaction of charge 12 in full	(1 page)
25 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 65,796,137.5	(9 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)