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GLOBAL CERAMIC TILING HOLDINGS LIMITED

Company number 13962896

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Mar 2022	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)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	View PDF Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Jason Peter Oliver as a person with significant control on 22 March 2022	View PDF Cessation of Jason Peter Oliver as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Karen Oliver as a secretary on 22 March 2022	View PDF Appointment of Karen Oliver as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Marc Alan Le Brocq as a director on 22 March 2022	View PDF Appointment of Mr Marc Alan Le Brocq as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	View PDF Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR01	Registration of charge 139628960001, created on 22 March 2022	View PDF Registration of charge 139628960001, created on 22 March 2022 - link opens in a new window - 28 pages (28 pages)
08 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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