PCL CERAMICS HOLDINGS LIMITED

Company number 11051295

Date	Type	Description	View / Download
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Mar 2022	PSC07	Cessation of Kathryn Littlewood as a person with significant control on 23 February 2022	(1 page)
07 Mar 2022	PSC07	Cessation of Mark Littlewood as a person with significant control on 23 February 2022	(1 page)
07 Mar 2022	PSC02	Notification of Pcl Ceramics Eot Limited as a person with significant control on 23 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Paul Tanner as a director on 23 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Geoffrey Paul Davies as a director on 23 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Cyril Journoux as a director on 23 February 2022	(2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 26 November 2021	(5 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	(5 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages)
27 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
15 Jul 2021	SH06	Cancellation of shares. Statement of capital on 28 May 2021 GBP 35.00	(4 pages)
24 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(5 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 40	(4 pages)
10 Dec 2019	SH03	Purchase of own shares.	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
13 Nov 2019	TM01	Termination of appointment of Mark Paul Butler as a director on 31 October 2019	(1 page)
18 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	(8 pages)
23 May 2019	SH06	Cancellation of shares. Statement of capital on 12 April 2019 GBP 45.00	(4 pages)
23 May 2019	SH03	Purchase of own shares.	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
16 Nov 2018	PSC01	Notification of Kathryn Littlewood as a person with significant control on 10 May 2018	(2 pages)
09 May 2018	PSC04	Change of details for Mr Mark Littlewood as a person with significant control on 9 May 2018	(2 pages)
09 May 2018	AD01	Registered office address changed from Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom to Riverside Industrial Estate Estuary Road King's Lynn Norfolk PE30 2HS on 9 May 2018	(1 page)