SIPSMITH LIMITED

Company number 06373864

Date	Type	Description	View / Download
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 May 2020	MA	Memorandum and Articles of Association	(12 pages)
02 Apr 2020	TM01	Termination of appointment of Pryce William David Greenow as a director on 2 April 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Francois Lucien Bazini as a director on 2 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Iurii Grebenkin as a director on 2 April 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
02 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
03 Sep 2019	AD01	Registered office address changed from C/O Pitmans Llp 107 Cheapside London EC2V 6DN England to 50 Broadway London SW1H 0BL on 3 September 2019	(1 page)
20 Dec 2018	AP01	Appointment of Ms Leanne Fay Marran as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Drew Hester as a director on 20 December 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Oct 2018	TM01	Termination of appointment of Rebecca Anne Messina as a director on 30 September 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
05 Oct 2017	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to C/O Pitmans Llp 107 Cheapside London EC2V 6DN on 5 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from C/O Pitmans Llp No 1 Royal Exchange London EC3V 3DG to 107 Cheapside London EC2V 6DN on 5 October 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)
28 Sep 2017	PSC02	Notification of Suntory Uk Holdings Limited as a person with significant control on 5 January 2017	(2 pages)
28 Sep 2017	PSC07	Cessation of Fairfax Alexander Charles Hall as a person with significant control on 5 January 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Timothy John Galsworthy as a person with significant control on 5 January 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Steven Sheridan Fechheimer as a director on 11 August 2017	(1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 6,070.98	(3 pages)
18 Jan 2017	AP01	Appointment of Steven Sheridan Fechheimer as a director on 5 January 2017	(2 pages)