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SICAME UK LIMITED

Company number 03319466

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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)
04 Nov 2024	MR01	Registration of charge 033194660008, created on 30 October 2024	View PDF Registration of charge 033194660008, created on 30 October 2024 - link opens in a new window - 55 pages (55 pages)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 35 pages (35 pages)
03 Nov 2023	TM01	Termination of appointment of Kieran John Beaney as a director on 3 November 2023	View PDF Termination of appointment of Kieran John Beaney as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 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 - 37 pages (37 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Documents 09/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 09/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	MR01	Registration of charge 033194660007, created on 9 December 2022	View PDF Registration of charge 033194660007, created on 9 December 2022 - link opens in a new window - 54 pages (54 pages)
28 Nov 2022	MR04	Satisfaction of charge 033194660006 in full	View PDF Satisfaction of charge 033194660006 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 40 pages (40 pages)
26 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP01	Appointment of Mr Darren Paul Marshman as a director on 6 September 2021	View PDF Appointment of Mr Darren Paul Marshman as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Ian Alan Steel as a director on 6 September 2021	View PDF Termination of appointment of Ian Alan Steel as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
03 Jul 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 - 39 pages (39 pages)
11 Feb 2021	AP01	Appointment of Mr Kieran John Beaney as a director on 11 February 2021	View PDF Appointment of Mr Kieran John Beaney as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 38 pages (38 pages)
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 33 pages (33 pages)
15 Apr 2019	RP04AP01	Second filing for the appointment of Ian Alan Steel as a director	View PDF Second filing for the appointment of Ian Alan Steel as a director - link opens in a new window - 6 pages (6 pages)
14 Feb 2019	TM01	Termination of appointment of Pierre Lachaud as a director on 14 February 2019	View PDF Termination of appointment of Pierre Lachaud as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	TM02	Termination of appointment of Dulmini Chathurica Hewawasam as a secretary on 31 August 2018	View PDF Termination of appointment of Dulmini Chathurica Hewawasam as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)

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SICAME UK LIMITED

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