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SOLUS TILE CO LIMITED

Company number 05268096

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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)
27 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Keith Anthony Dixon as a director on 26 March 2024	View PDF Termination of appointment of Keith Anthony Dixon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
28 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Nicola Louise Bennett as a person with significant control on 27 February 2023	View PDF Notification of Nicola Louise Bennett as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mr Marcus Anthony Bentley as a person with significant control on 27 February 2023	View PDF Change of details for Mr Marcus Anthony Bentley as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Peter Alan Bentley as a person with significant control on 27 February 2023	View PDF Cessation of Peter Alan Bentley as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
15 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 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)
13 Jun 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)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Feb 2022	SH02	Sub-division of shares on 6 January 2022	View PDF Sub-division of shares on 6 January 2022 - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Dec 2021	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)
29 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AP01	Appointment of Mr Samuel Frith as a director on 1 October 2021	View PDF Appointment of Mr Samuel Frith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Ian James Hamilton as a director on 1 October 2021	View PDF Appointment of Ian James Hamilton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	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)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 110	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 110 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)

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SOLUS TILE CO LIMITED

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