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TILEMASTER ADHESIVES LIMITED

Company number 04627336

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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)
17 Apr 2024 AA Full accounts made up to 31 December 2023
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11 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 20,800,100
07 Feb 2024 CH01 Director's details changed for Mr Filippo Iacconi on 12 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
31 Oct 2022 TM01 Termination of appointment of Andrea Remotti as a director on 26 October 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 10,800,100
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
31 Aug 2021 AUD Auditor's resignation
16 Jun 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
14 Dec 2020 MR01 Registration of charge 046273360003, created on 8 December 2020
09 Dec 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 4,800,100
14 Feb 2020 AP01 Appointment of Mr Andrea Remotti as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Gian Luca Sghedoni as a director on 14 February 2020
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
21 Nov 2019 TM02 Termination of appointment of Rhona Kelly as a secretary on 21 November 2019
28 Jun 2019 TM01 Termination of appointment of Mark Douglas Kelly as a director on 28 June 2019
24 Jun 2019 AP01 Appointment of Mr Filippo Iacconi as a director on 19 June 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017