SIPSMITH LIMITED

Company number 06373864

Date	Type	Description	View / Download
18 Jan 2017	AP01	Appointment of Pryce William David Greenow as a director on 5 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Rebecca Anne Messina as a director on 5 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Mark Edwin Surl as a director on 5 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Rupert Nicholas Hambro as a director on 5 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Peter Gutierrez as a director on 5 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Joel Michael Cadbury as a director on 5 January 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
22 Sep 2016	AD03	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR	(1 page)
21 Sep 2016	AD02	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
17 Dec 2015	CH01	Director's details changed for Fairfax Hall on 16 December 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5,950.98	(12 pages)
07 Jul 2015	AD01	Registered office address changed from C/O Pitmans Llp 1 Crown Court 66 Cheapside London EC1V 6LR England to C/O Pitmans Llp No 1 Royal Exchange London EC3V 3DG on 7 July 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Peter Gutierrez as a director on 1 June 2015	(2 pages)
02 Jun 2015	MR01	Registration of charge 063738640002, created on 21 May 2015	(20 pages)
02 Jun 2015	MR01	Registration of charge 063738640003, created on 21 May 2015	(20 pages)
02 Apr 2015	AD01	Registered office address changed from 1 Crown Court 66 Cheapside London EC2V 6LR Great Britain to C/O Pitmans Llp 1 Crown Court 66 Cheapside London EC1V 6LR on 2 April 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 5Th Floor One New Change London EC4M 9AF England to 1 Crown Court 66 Cheapside London EC2V 6LR on 11 March 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 March 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,950.98	(19 pages)
09 Sep 2014	TM01	Termination of appointment of Antonia Alexandra Jamison as a director on 30 April 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from 27 Nasmyth Street London W6 0HA to 5Th Floor One New Change London EC4M 9AF on 4 September 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Fairfax Hall as a secretary on 4 September 2014	(1 page)
04 Sep 2014	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 September 2014	(2 pages)