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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 20,800,100	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 20,800,100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CH01	Director's details changed for Mr Filippo Iacconi on 12 December 2023	View PDF Director's details changed for Mr Filippo Iacconi on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	TM01	Termination of appointment of Andrea Remotti as a director on 26 October 2022	View PDF Termination of appointment of Andrea Remotti as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 10,800,100	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 10,800,100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	MR01	Registration of charge 046273360003, created on 8 December 2020	View PDF Registration of charge 046273360003, created on 8 December 2020 - link opens in a new window - 54 pages (54 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 4,800,100	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 4,800,100 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Mr Andrea Remotti as a director on 14 February 2020	View PDF Appointment of Mr Andrea Remotti as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Gian Luca Sghedoni as a director on 14 February 2020	View PDF Termination of appointment of Gian Luca Sghedoni as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	TM02	Termination of appointment of Rhona Kelly as a secretary on 21 November 2019	View PDF Termination of appointment of Rhona Kelly as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Mark Douglas Kelly as a director on 28 June 2019	View PDF Termination of appointment of Mark Douglas Kelly as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Mr Filippo Iacconi as a director on 19 June 2019	View PDF Appointment of Mr Filippo Iacconi as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)

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TILEMASTER ADHESIVES LIMITED

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