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SIPSMITH LIMITED

Company number 06373864

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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)
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 5,950.98
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
23 Sep 2013 CH01 Director's details changed for Rupert Nicholas Hambro on 1 January 2013
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AD02 Register inspection address has been changed
23 Oct 2012 AR01 Annual return made up to 18 September 2012 no member list
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2011 AR01 Annual return made up to 18 September 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Mark Edwin Surl as a director
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3,855.98
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 3,255.94
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 CERTNM Company name changed olimara LIMITED\certificate issued on 29/09/09
21 Sep 2009 363a Return made up to 18/09/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 78 minford gardens london W14 0AP
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 288c Director's change of particulars / rupert hambro / 01/07/2008