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SILCA LIMITED

Company number 02549786

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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)
07 Jan 2025	AP01	Appointment of Dr Christian Baur as a director on 2 January 2025	View PDF Appointment of Dr Christian Baur as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Stefano Aurelio Zocca as a director on 31 December 2024	View PDF Termination of appointment of Stefano Aurelio Zocca as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Mr Patrick Grawehr as a director on 3 March 2022	View PDF Appointment of Mr Patrick Grawehr as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Bernhard Brinker as a director on 3 March 2022	View PDF Termination of appointment of Bernhard Brinker as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AP01	Appointment of Mr Roman Uehli as a director on 1 September 2020	View PDF Appointment of Mr Roman Uehli as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Kurt Niederhauser as a director on 31 August 2020	View PDF Termination of appointment of Kurt Niederhauser as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Russell Peter Finch as a secretary on 30 June 2020	View PDF Termination of appointment of Russell Peter Finch as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 1	View PDF Statement of capital on 11 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 29/10/19	View PDF Solvency Statement dated 29/10/19 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AD01	Registered office address changed from Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ England to Unit 6 Eastboro Fields Hemdale Business Park Nuneaton CV11 6GL on 3 May 2019	View PDF Registered office address changed from Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ England to Unit 6 Eastboro Fields Hemdale Business Park Nuneaton CV11 6GL on 3 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SILCA LIMITED

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