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ORGANON SIPP SERVICES LIMITED

Company number 06633255

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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)
28 Jan 2025 AA Total exemption full accounts made up to 31 December 2024
18 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 5000 issue shares remain unchanged 09/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2024 MA Memorandum and Articles of Association
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 9 December 2024
  • GBP 5,600
17 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2022 CH01 Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Adrian Matthew Mckinnell on 9 March 2022
09 Mar 2022 PSC04 Change of details for Mr Adrian Matthew Mckinnell as a person with significant control on 9 March 2022
03 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Mar 2021 AP01 Appointment of Miss Lenka Habsudova as a director on 25 February 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 5,000