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SCIL II (TOPCO) LIMITED

Company number 13475103

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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)
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
  • EUR 1,212,666,125
16 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/12/2022
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023