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PCL CERAMICS HOLDINGS LIMITED

Company number 11051295

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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)
09 May 2018	CH01	Director's details changed for Mr Mark Paul Butler on 9 May 2018	View PDF Director's details changed for Mr Mark Paul Butler on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr Mark William Hamilton on 9 May 2018	View PDF Director's details changed for Mr Mark William Hamilton on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr Mark Littlewood on 9 May 2018	View PDF Director's details changed for Mr Mark Littlewood on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	SH06	Cancellation of shares. Statement of capital on 22 January 2018 GBP 50.000000	View PDF Cancellation of shares. Statement of capital on 22 January 2018 GBP 50.000000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	PSC01	Notification of Mark Littlewood as a person with significant control on 23 November 2017	View PDF Notification of Mark Littlewood as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Mark William Hamilton as a person with significant control on 23 November 2017	View PDF Cessation of Mark William Hamilton as a person with significant control on 23 November 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 50.02	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 50.02 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 49.95	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 49.95 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	SH02	Sub-division of shares on 23 November 2017	View PDF Sub-division of shares on 23 November 2017 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
07 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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