Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
TM01 |
Termination of appointment of Jurriaan Leonard Jan Frederik Piek as a director on 28 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Richard Youngman as a director on 28 May 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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24 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2023 |
PSC07 |
Cessation of Sicon Software Limited as a person with significant control on 24 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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14 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jane Donna Youngman as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Pascal Denijs Bakker as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Richard Youngman as a director on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Jane Donna Youngman as a secretary on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Jurriaan Leonard Jan Frederik Piek as a director on 1 September 2022
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26 Aug 2022 |
SH19 |
Statement of capital on 26 August 2022
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26 Aug 2022 |
SH20 |
Statement by Directors
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26 Aug 2022 |
CAP-SS |
Solvency Statement dated 20/08/22
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Aug 2022 |
PSC02 |
Notification of Sicon Software Limited as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Sicon Property Holdings Limited as a person with significant control on 25 August 2022
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22 Aug 2022 |
PSC02 |
Notification of Sicon Property Holdings Limited as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Sicon Holdings Limited as a person with significant control on 22 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 037056440004 in full
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