SPECIALITY CHEMICALS INTERNATIONAL LIMITED

Company number 10143073

Date	Type	Description	View / Download
17 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 21/04/2020	(6 pages)
06 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/2020	(4 pages)
22 Apr 2020	SH20	Statement by Directors	(9 pages)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 EUR 81,151,416.25	(3 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 09/04/20	(9 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/C0 09/04/2020	(2 pages)
08 Apr 2020	AP01	Appointment of Ritesh Rajnikant Tanna as a director on 7 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Philip Raygorodetsky as a director on 7 April 2020	(1 page)
28 Nov 2019	MA	Memorandum and Articles of Association	(47 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Nov 2019	AP01	Appointment of Mr Roberto Ardagna as a director on 1 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Philip James Bruce as a director on 1 October 2019	(2 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(105 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(110 pages)
31 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
06 Dec 2017	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
05 Dec 2017	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
05 Dec 2017	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD England to 54 Willow Lane Mitcham Surrey CR4 4NA on 5 December 2017	(1 page)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
20 Jun 2017	AP01	Appointment of Federico Andrea Fasciolo as a director on 17 May 2017	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Marco Pierettori as a director on 17 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Marco Pierettori as a director on 17 May 2017	(1 page)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 EUR 81,151,416.25	(4 pages)
13 Jun 2017	AP01	Appointment of Salvatore Catapano as a director on 17 May 2017	(3 pages)

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