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SPECIALITY CHEMICALS INTERNATIONAL LIMITED

Company number 10143073

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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)
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2021
  • EUR 44,151,415.79
13 Jan 2022 TM01 Termination of appointment of John Stokes Gaither as a director on 1 December 2021
13 Jan 2022 SH03 Purchase of own shares.
12 Jan 2022 SH08 Change of share class name or designation
01 Dec 2021 TM01 Termination of appointment of Dante Razzano as a director on 2 November 2021
01 Dec 2021 TM01 Termination of appointment of Salvatore Catapano as a director on 2 November 2021
01 Dec 2021 TM01 Termination of appointment of Federico Andrea Fasciolo as a director on 2 November 2021
01 Dec 2021 TM01 Termination of appointment of Roberto Ardagna as a director on 2 November 2021
16 Nov 2021 CH04 Secretary's details changed for Bart Holdings Limited on 14 June 2017
16 Nov 2021 AP04 Appointment of Bart Holdings Limited as a secretary on 14 June 2017
16 Nov 2021 AD02 Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
12 Nov 2021 SH08 Change of share class name or designation
25 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 SH08 Change of share class name or designation
09 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 SH10 Particulars of variation of rights attached to shares
14 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
11 Apr 2021 SH08 Change of share class name or designation
15 Dec 2020 CH01 Director's details changed for Peter Richard Frank on 15 December 2020
15 Dec 2020 CH01 Director's details changed for John Stokes Gaither on 15 December 2020
25 Nov 2020 CH01 Director's details changed for Federico Andrea Fasciolo on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Salvatore Catapano on 25 November 2020
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019