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SYCAMORE CAPITAL (ITALY) LIMITED

Company number 11848556

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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)
10 Sep 2024 CH01 Director's details changed for Mr Mark William Leslie Bristow on 6 September 2024
10 Sep 2024 PSC04 Change of details for Mr Mark William Leslie Bristow as a person with significant control on 6 September 2024
23 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
07 Mar 2024 SH08 Change of share class name or designation
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
06 Mar 2023 PSC02 Notification of Accumulo Gmbh as a person with significant control on 31 December 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
18 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
03 Jan 2020 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom to Floors 1 & 2, 6 Victoria Street St. Albans AL1 3JB on 3 January 2020
15 Oct 2019 CH01 Director's details changed for Mr Mark William Leslie Bristow on 8 October 2019
15 Oct 2019 PSC04 Change of details for Mr Mark William Leslie Bristow as a person with significant control on 8 October 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 100
19 Mar 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
26 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-26
  • GBP 1