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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)
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
21 Jun 2023 AP01 Appointment of Ms. Jayshri Sriram as a director on 15 June 2023
21 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • EUR 30
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • EUR 82.50
13 Apr 2022 AP01 Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
13 Apr 2022 TM01 Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
15 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • EUR 20
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • EUR 10.00
24 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
24 Jul 2020 SH10 Particulars of variation of rights attached to shares
24 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 TM01 Termination of appointment of Natalia Ross as a director on 8 July 2020
20 Jul 2020 AP01 Appointment of Ms Vanessa Gelado Crespo as a director on 8 July 2020
14 Feb 2020 AP01 Appointment of Mr Richard Michael Thomas as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-21
23 Jan 2020 CONNOT Change of name notice
23 Jan 2020 TM01 Termination of appointment of Farbod Nia as a director on 21 January 2020