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SCIF INDUSTRIES LTD

Company number 14298437

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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)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 EUR 1,155.9774	View PDF Statement of capital following an allotment of shares on 11 December 2024 EUR 1,155.9774 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 EUR 1,154.834	View PDF Statement of capital following an allotment of shares on 25 November 2024 EUR 1,154.834 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 EUR 1,153.6906	View PDF Statement of capital following an allotment of shares on 28 October 2024 EUR 1,153.6906 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CH01	Director's details changed for Mr Matteo Andreoletti on 1 December 2022	View PDF Director's details changed for Mr Matteo Andreoletti on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	PSC05	Change of details for Scif Investor Vehicle Llp as a person with significant control on 1 July 2024	View PDF Change of details for Scif Investor Vehicle Llp as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Matteo Andreoletti on 1 July 2024	View PDF Director's details changed for Mr Matteo Andreoletti on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from C/O Patrizia Infrastructure Limited 5th Floor, 17 st. Swithin's Lane London EC4N 8AL United Kingdom to C/O Patrizia Infrastructure Limited 24 Endell Street London WC2H 9HQ on 1 July 2024	View PDF Registered office address changed from C/O Patrizia Infrastructure Limited 5th Floor, 17 st. Swithin's Lane London EC4N 8AL United Kingdom to C/O Patrizia Infrastructure Limited 24 Endell Street London WC2H 9HQ on 1 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
08 Apr 2024	AP01	Appointment of Mr Jose Martinez-Artiles as a director on 8 April 2024	View PDF Appointment of Mr Jose Martinez-Artiles as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Robert James Allin as a director on 8 April 2024	View PDF Termination of appointment of Robert James Allin as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 EUR 1,152.5472	View PDF Statement of capital following an allotment of shares on 5 February 2024 EUR 1,152.5472 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 EUR 1,151.4038	View PDF Statement of capital following an allotment of shares on 13 December 2023 EUR 1,151.4038 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Mr Jean-Francois Claude Willame as a director on 11 December 2023	View PDF Appointment of Mr Jean-Francois Claude Willame as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 EUR 1,150.2604	View PDF Statement of capital following an allotment of shares on 21 July 2023 EUR 1,150.2604 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 EUR 1,149.117	View PDF Statement of capital following an allotment of shares on 20 June 2023 EUR 1,149.117 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 1,147.9736	View PDF Statement of capital following an allotment of shares on 27 February 2023 EUR 1,147.9736 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 EUR 1,146.8302	View PDF Statement of capital following an allotment of shares on 15 February 2023 EUR 1,146.8302 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 August 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 1,145.6868	View PDF Statement of capital following an allotment of shares on 15 December 2022 EUR 1,145.6868 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 EUR 1,144.5434	View PDF Statement of capital following an allotment of shares on 1 December 2022 EUR 1,144.5434 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH14	Redenomination of shares. Statement of capital 16 November 2022 EUR 1,143.40	View PDF Redenomination of shares. Statement of capital 16 November 2022 EUR 1,143.40 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)

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