THE MOSAIC TILE COMPANY LIMITED

Company number 04223019

Date	Type	Description	View / Download
12 Feb 2019	PSC01	Notification of Carol Kavanagh as a person with significant control on 29 October 2018	(2 pages)
29 Jan 2019	PSC01	Notification of Paul Richard Turner as a person with significant control on 29 October 2018	(2 pages)
29 Jan 2019	PSC07	Cessation of John Peter Carter as a person with significant control on 29 October 2018	(1 page)
29 Jan 2019	PSC07	Cessation of Andrew Peter Harrison as a person with significant control on 29 October 2018	(1 page)
29 Jan 2019	PSC07	Cessation of Simon Theodore King as a person with significant control on 29 October 2018	(1 page)
10 Dec 2018	AP01	Appointment of Carol Kavanagh as a director on 29 October 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Paul Richard Turner as a director on 29 October 2018	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors to be counted in the decision making process for quorum. Company to borrow sums from its existing funder 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Nov 2018	MR01	Registration of charge 042230190007, created on 13 November 2018	(36 pages)
08 Nov 2018	PSC02	Notification of Bpkt Limited as a person with significant control on 29 October 2018	(2 pages)
08 Nov 2018	PSC04	Change of details for Mr Adrian Scott Hinchliffe as a person with significant control on 29 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Andrew Peter Harrison as a director on 29 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Simon Theodore King as a director on 29 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of John Peter Carter as a director on 29 October 2018	(1 page)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
31 Jan 2018	PSC01	Notification of Daniel James Lowans as a person with significant control on 11 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Daniel James Lowans as a director on 11 October 2017	(2 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(8 pages)
07 Nov 2016	AP01	Appointment of Mr Andrew Peter Harrison as a director on 3 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Robin David Proctor as a director on 3 November 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 May 2016	AP01	Appointment of Mr Robin David Proctor as a director on 6 May 2016	(2 pages)