- Company Overview for SCIL II (TOPCO) LIMITED (13475103)
- Filing history for SCIL II (TOPCO) LIMITED (13475103)
- People for SCIL II (TOPCO) LIMITED (13475103)
- More for SCIL II (TOPCO) LIMITED (13475103)
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) |
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27 Aug 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
20 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
20 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
20 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
20 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
14 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
31 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
31 Aug 2023 | RP04CS01 | Second filing of Confirmation Statement dated 25 July 2022 | |
29 Aug 2023 | AD01 | Registered office address changed from , C/O Black Diamond Capital Management 2 Savile Row, London, W1S 3PA, United Kingdom to 54 Willow Lane Mitcham Surrey CR4 4NA on 29 August 2023 | |
23 Aug 2023 | PSC02 | Notification of Speciality Chemicals International Limited as a person with significant control on 2 November 2021 | |
23 Aug 2023 | PSC07 | Cessation of Global Chemicals Holdings Iv Limited as a person with significant control on 2 November 2021 | |
23 Aug 2023 | PSC07 | Cessation of Global Chemicals Holdings Iii Limited as a person with significant control on 2 November 2021 | |
23 Aug 2023 | PSC02 | Notification of Global Chemicals Holdings Iv Limited as a person with significant control on 30 October 2021 | |
23 Aug 2023 | PSC02 | Notification of Global Chemicals Holdings Iii Limited as a person with significant control on 30 October 2021 | |
10 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Dec 2022 | SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 | CAP-SS | Solvency Statement dated 15/12/22 | |
16 Dec 2022 | SH20 | Statement by Directors | |
16 Dec 2022 | RESOLUTIONS |
Resolutions
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28 Jul 2022 | AP01 | Appointment of Steven Kenny as a director on 10 May 2022 | |
28 Jul 2022 | AP01 | Appointment of Mr Philip James Bruce as a director on 10 May 2022 | |
25 Jul 2022 | CS01 |
Confirmation statement made on 25 July 2022 with no updates
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