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SICILIA HOLDING LTD

Company number 12222778

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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)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 15 pages (15 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-02 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH19	Statement of capital on 2 October 2024 EUR 1.9	View PDF Statement of capital on 2 October 2024 EUR 1.9 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CAP-SS	Solvency Statement dated 20/09/24	View PDF Solvency Statement dated 20/09/24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CAP-SS	Solvency Statement dated 20/09/24	View PDF Solvency Statement dated 20/09/24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CAP-SS	Solvency Statement dated 20/09/24	View PDF Solvency Statement dated 20/09/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CAP-SS	Solvency Statement dated 20/09/24	View PDF Solvency Statement dated 20/09/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	View PDF Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	View PDF Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 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 - 16 pages (16 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 August 2021 EUR 30	View PDF Statement of capital following an allotment of shares on 20 August 2021 EUR 30 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 EUR 82.50	View PDF Statement of capital following an allotment of shares on 7 July 2022 EUR 82.50 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)

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SICILIA HOLDING LTD

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